- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- General Motors (Raleigh, NC)
- …coordination with greater controllership team, and ensure processes conform to SOX control framework as well CAS and FAR/DFAR requirements. + Review proposed ... on factors relevant to the position. + Bonus Potential: An incentive pay program offers payouts based on company performance, job level, and individual performance.… more
- First Horizon Bank (Raleigh, NC)
- …data and reporting solutions. * Develop and maintain necessary support and control documentation. * Execute routine data processes for business and reporting ... Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- TD Bank (Charlotte, NC)
- …and the Office of the Deputy US Treasurer. US Treasury is offering hybrid analyst opportunities in Mount Laurel, NJ, Charlotte, NC and/or New York City. The position ... and assess potential impacts + Maintain a culture of risk management and control , supported by effective processes in alignment with risk appetite + Consistently… more
- AIG (Charlotte, NC)
- …every community we serve. How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a meaningful impact, leveraging and ... shape the future, AIG is where you belong. The Technical Delivery Analyst is responsible for supporting the development and implementation of applications focusing… more
- Regions Bank (Charlotte, NC)
- …work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing ... section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of… more
- VF Corporation (Greensboro, NC)
- …an Analyst , Global Assurance at VF looks a little like this. As an Analyst you will support the Senior Manager, Internal Audit, in managing projects within ... in evaluating and suggesting improvements to business practices, processes, and control procedures. + Conducting bi-annual inventory observations and periodic SOX … more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary depending on business needs.**… more
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