- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert...expert (SME) with a strong understanding of financial and regulatory reporting governance and control with Federal Reserve, OCC… more
- Navient (Raleigh, NC)
- …more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... on availability and individual circumstances. **Job Description Summary:** The Senior Compliance Business Oversight Analyst ... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 74714 **The Role at a Glance** As a Sr . Analyst , Application Developer supporting Retirement Plan Services at Lincoln ... Python and Java, ensuring alignment with best practices, business goals, and regulatory requirements. + Develop, oversee and guide the implementation of AWS… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory / compliance requirements. 9. Takes a new perspective on existing… more
- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join...strategies. **In this role, you will:** + Act as Sr Consultant to finance, accounting and Business Line management… more
- Cognizant (Raleigh, NC)
- … with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness ... of Electronic Lot History Records using Camstar Software for Medical Device/ Pharma industries Implement and execute the shopfloor transaction using OpCenter Execution Discrete in Discrete manufacturing Industry Experienced in Camstar (V8.x) Modeling… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors,… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more