- TD Bank (Charlotte, NC)
- …where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities… more
- North Carolina Central University (Durham, NC)
- …+ Assess and apply thorough knowledge of the reliability of systems and internal controls . + Identify problems and changing requirements. + May conduct ... and 1910 Booking systems. + Ability to ensure integrity of information systems, internal controls and data, including recommending modifications as required. +… more
- Truist (Charlotte, NC)
- …key performance and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance ... training to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining… more
- Truist (Charlotte, NC)
- …and prioritization, policies and procedures, issues management, change management, training, internal controls and data governance. 3. Drive communication ... with auditors ( internal and external) and the Finance Governance and Controls Office to ensure adequate documentation of controls and potential issues,… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and regulators. 5. Ensure financial integrity and strong internal controls across the Finance division. 6. Manage a team of ... Relations, finance partners, and regulators, while ensuring financial integrity and strong controls across the Finance division. This role supports a large and… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and regulators. 5. Ensure financial integrity and strong internal controls across the Finance division. 6. Manage a team of ... line of business. 2. Provide strategic financial consultation to senior leadership, including pricing, profitability, investment cases, and M&A opportunities.… more
- Truist (Charlotte, NC)
- …years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... States of America) **Please review the following job description:** Analyze and evaluate internal systems and procedures of assigned line of business by way of… more
- Deloitte (Raleigh, NC)
- …ad-hoc financial and operational data and KPI analyses as requested by senior team members + Create client-ready deliverables and make presentations to clients ... and marketing materials + Assist with the building of internal tools and templates to support our client service...issues + Ability to assume full responsibility for quality control and accuracy of client deliverables The Team Our… more
- Bank of America (Charlotte, NC)
- …client regulatory requirements. What you'll do: The RDM Account Management Operations Analyst plays a fundamental and influential role in delivering process ... control and efficiency enhancements, enabling the team more time...product lines * Building and maintaining strong relationships with internal and external business partners in the US, UK,… more
- SitusAMC (Raleigh, NC)
- …are complete, current, and stored appropriately + Suggests areas for improvement in internal processes along with possible solutions + Complies with and helps to ... aspects of a project and scope including managing the change control process + Identifies resources needed and assigns individual responsibilities; effectively… more