- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for Capital ... Management and associated business partners throughout the organization. The Senior Analyst will be responsible for a...but not limited to forecasting, stress testing, reporting to senior management, and related governance . **The Work… more
- Citigroup (Charlotte, NC)
- …a full spectrum of activities including analytics, regulatory submissions, planning processes, governance , and process improvements. One of the core mandates of the ... + Lead and drive initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements… more
- Citigroup (Charlotte, NC)
- …business- and firm-level adherence to such capacities/guidelines through appropriate governance forums * Identifying need for changes to such capacities/guidelines ... * Recommending and gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing automation/process improvements to establish a baseline… more
- TD Bank (Charlotte, NC)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... experience working in a 1 or 2 LoD controls management function and/or Governance , Risk, and Compliance organization. * Technical Data Analysis Skills:… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...initiatives + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- TD Bank (Charlotte, NC)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know...steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing… more
- Ally (Raleigh, NC)
- …**The Opportunity** Reporting to the Funds Transfer Pricing (FTP) Manager, the Senior Treasury Analyst has end-to-end responsibility of funds transfer pricing ... within FTP, with a focus on analytical decision-making and data handling. The role allows for process ownership and...includes opportunities to contribute to FTP methodology development. The Senior Treasury Analyst will have regular exposure… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Datavant is a data platform company and the world's leader in...corporate compliance topics such as conflict of interest, policy governance , development of compliance monitoring and auditing, and compliance… more