- Compass Group, North America (Charlotte, NC)
- …interact with our clients, business partners and fellow associates. **Job Summary** The Quality Control Analyst is responsible for analyzing complex ... to change; able to work with a sense of urgency without compromising quality of work + Collaboration within a team and department + Excellent verbal… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and desired experience: ... + Supports the identification, assessment, control , and monitoring of escalated US Compliance risks through...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… 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...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- TD Bank (Charlotte, NC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... conduct moderately complex analysis to identify and remediate data quality , data integrity, process, and control gaps...remediate data quality , data integrity, process, and control gaps + Analyze, assess, and test data controls… more
- Bank of America (Charlotte, NC)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina...on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business… 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 ... CCM program, including identifying new opportunities for automation, improving data quality , and expanding monitoring coverage. * Controls Design and Implementation:… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... systems. Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor… 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 ... skills, attention to detail and the ability to deliver quality work in a fast-paced environment. The position will...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
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