- TD Bank (Charlotte, NC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- Ally (Raleigh, NC)
- …**The Opportunity** **Please note: This role can be hired as a Manager or Senior Analyst , dependent upon experience and evaluation of skills during the interview ... the Director of Supply Chain Contracting, the Manager or Senior Analyst Supply Contracting is responsible for...ensure the best outcome for Ally and mitigate company risk effectively and efficiently. **The Work Itself** * Draft… more
- Truist (Charlotte, NC)
- …technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment with ... shift (United States of America) **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader,… more
- Guardian Life (Raleigh, NC)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- TD Bank (Charlotte, NC)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the Second Line of Defense … more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior - Analyst \_25036375-2) **Job Description:** At Bank of America,… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Liquidity Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of… more
- CVS Health (Raleigh, NC)
- …compassionate. And we do it all with heart, each and every day. **Position Summary** The Senior Financial Analyst on the plan finance team will have a key role ... ability to achieve its financial and strategic goals. The Senior Financial Analyst will partner with the...Actuary and MEU teams to develop strategy and mitigate risk . + Monthly Premium billing and reconciliation. **Required Qualifications**… more