- TD Bank (Charlotte, NC)
- **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Audit **Pay Details:** $155,000 - $215,000 CAD TD is committed to providing fair ... Jersey, North Carolina **Department Overview:** Our team of trusted audit professionals interact with every part of the Bank...control culture + Develop a team focused on enterprise compliance , not just local needs. + Develop & maintain… more
- Carrington (Raleigh, NC)
- …join our amazing team and work a remote schedule!** The Vendor Management QA Analyst I will be responsible for monitoring the activities of the Vendor Management ... to ensure accuracy, timeliness, and quality of vendor profiles and its compliance with company, investors, and regulatory requirements. Assist with the establishment… more
- ScentAir Technologies LLC (Charlotte, NC)
- …management and investor audiences. + High attention to detail, data integrity, and audit compliance throughout all analysis and reporting processes. + Ability to ... Business Intelligence Analyst Charlotte, NC | Full-Time | Hybrid About...data integrity, reporting quality, and adherence to regulatory and audit standards across all analytics. + Continuously explore new… more
- US Bank (Charlotte, NC)
- …a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk/ Compliance / Audit competencies… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical… more
- Truist (Charlotte, NC)
- …and updating customer - facing disclosures to ensure accuracy, regulatory compliance and alignment with product and operational changes. This role partners ... closely with Legal, Compliance , Risk, Product, and Marketing to ensure disclosures meet...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. *… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Senior Auditor interested in becoming part of our Audit team. As a member of the Audit...Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+… more
- Highmark Health (Raleigh, NC)
- …the gap between business needs and the analytical technology team. The Senior Decision Support Consultant will leverage technical, analytical, and business expertise ... of developing technical solutions. The consultant will act as a senior resource within the team, fostering business-to-technical collaboration and providing… more
- TD Bank (Charlotte, NC)
- …with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the ... and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...change). + Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
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