- TD Bank (Charlotte, NC)
- …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… 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 ... Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for use in 10-Q/10-K, Call Reports, Y-9C… more
- Truist (Charlotte, NC)
- …review the following job description:** JOB SUMMARY The position is for a Sr . Quantitative Analyst II within Truist's Financial Management Quantitative Analytics ... execution of analytics projects, including model development, documentation and deployment. The Sr . Quantitative Analyst II provides project leadership to junior… more
- Navient (Raleigh, NC)
- …read 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:** + Review...contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance… more
- Cognizant (Raleigh, NC)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst 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… more
- SolomonEdwards (Raleigh, NC)
- Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service ... visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program ...across business lines. * Experience in commercial banking or regulatory programs is strongly preferred. * PMP, CAPM, Agile… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… 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, capital markets… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more