NewSenior Cost Analyst JobotSenior Cost AnalystMonroe, NC$90,000ā$110,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000ā$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
NewProduction Support Analyst ECLAROProduction Support AnalystCharlotte, NCli>Strong experience supporting ACH operations, troubleshooting payment returns and rejects, and working in high-volume financial transaction environments. ACH Payments Processing Support: Support ACH file processing including credits, debits, reversals, returns, and NOCs.
NewSenior Model Validation Analyst First Horizon BankSenior Model Validation AnalystCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewActuarial Analyst I USAAActuarial Analyst ICharlotte, NCRemote$103,450ā$197,730 / yearli>Select and ensure quality of data used to perform trend analysis supports rate level indications; translate business problem into technical requirements; run catastrophe models and interpret and communicate results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.
NewActuarial Analyst I (Mid-Level) USAAActuarial Analyst I (Mid-Level)Charlotte, NC$103,450ā$186,210 / yearul>Independently applies complex technical and actuarial methodologies, as well as proficient actuarial knowledge, to complete unstructured projects (e.g., selects and ensures quality of data used to perform trend analysis supports rate level indications; translates business problem into technical requirements; runs catastrophe models and interprets and communicates results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.
Sr. Treasury Analyst Sunbelt RentalsSr. Treasury AnalystFort Mill, SC$31.15ā$42.82 / hourSome Sunbelt jobs may require driving for long periods of time, loading and unloading heavy equipment, performing work in extreme weather conditions including rain, wind, or excessive temperatures and/or night and weekend work. This role is a key contributor to overall liquidity management, consolidated cash reporting, debt compliance, forecasting, capital markets support, and analytical insights that strengthen financial performance.
Payroll Analyst United RentalsPayroll AnalystCharlotte, NCli>Compliance - ensure payroll processes and payments meet federal, state/provincial and local laws and regulations; compile data and report on meal and rest break compliance; Provide reports to Accounting; HR; Tax and Finance monthly and as needed. Union Compliance - monitor, report and ensure monthly union remittance timeliness; track union benefit expense; compile data for labor cost models as needed and compile data requests for union audits.
NewActuarial Analyst II (Intermediate) ā Forecasting Analytics USAAActuarial Analyst II (Intermediate) ā Forecasting AnalyticsCharlotte, NC$77,120ā$138,810 / yearul>Independently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
Analyst, HRIS Sunbelt RentalsAnalyst, HRISFort Mill, SC$85,680ā$117,810 / yearSome Sunbelt jobs may require driving for long periods of time, loading and unloading heavy equipment, performing work in extreme weather conditions including rain, wind, or excessive temperatures and/or night and weekend work. Experience supporting or working within multiple Workday modules (such as Core HCM, Absence, Benefits, Compensation, Payroll, Talent Management, Recruiting, Onboarding, or Time Tracking), with an understanding of how modules interact.
NewBank Credit Risk Analyst Lead - Retail Banking USAABank Credit Risk Analyst Lead - Retail BankingCharlotte, NC$164,780ā$314,960 / year8 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 6 years of experience in an analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments or leading the analysis and interpretation of complex bank credit risk data to align to team strategy. Strong track record in identifying and solving āwhite spaceā or emerging risk problems with limited historical precedent, including assessing credit impacts driven by macroeconomic and policy factors such as inflation, student loan repayment/collection changes, and federal government employment shifts.
Lead Business Strategy & Planning Analyst USAALead Business Strategy & Planning AnalystCharlotte, NC$127,310ā$243,340 / year8 years of data and/or analytics or strategy consulting experience; OR a minimum of 6 years of data and/or analytics or strategy consulting experience and up to 2 years of progressive functional business relevant experience for a total of 8 years of combined experience; OR Advanced Degree in Business, Science, Finance, Economics or related discipline and 6 years of experience in data and/or analytics or strategy consulting. Collaborates with key stakeholders to evaluate and uncover complex or critical strategic insights related to Profit & Loss performance including Product Strategy, Pricing, Marketing, Sales, Credit Risk, Distribution Channels, and Member Experience.
Senior Business Analyst / Project Manager BC ForwardSenior Business Analyst / Project ManagerCharlotte, NC$44ā$44.60 / hourFull timeThe ideal candidate will have strong experience in large-scale program and project management, business analysis, governance, and AI-enabled solution integration and a proven ability to deliver cross-functional initiatives that meet scope, schedule, budget, risk, and quality objectives. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Workday Configuration Analyst/ Developer BC ForwardWorkday Configuration Analyst/ DeveloperCharlotte, NC$93ā$93.08 / hourFull timeThe ideal candidate will have strong experience in Workday Core HCM, Compensation, Talent, Payroll, Time, Absence, Benefits, Integrations, and Reporting and a proven ability to configure complex business processes, deliver reliable reporting, and support end users through testing, training, and change management. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Workday Configuration Analyst/Engineer BC ForwardWorkday Configuration Analyst/EngineerCharlotte, NC$93ā$93.08 / hourFull timeThe ideal candidate will have strong experience in Workday Core HCM, Compensation, Talent, Payroll, Time, Absence, Benefits, Integrations, and Reporting and a proven ability to design and configure complex business processes, deliver reliable integrations and reports, and drive effective end-user adoption. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Product Owner / Business Analyst / Delivery Lead BC ForwardProduct Owner / Business Analyst / Delivery LeadCharlotte, NC$53ā$53.55 / hourFull timeThe ideal candidate will have strong experience in Agile product ownership, business and systems analysis, and SQL/Oracle data analysis and a proven ability to translate business needs into clear system requirements and manage a technology backlog to delivery. Serve as Product Owner delegate for Global Payments Operations, partnering with business leaders, operations product owners, and SMEs.
Product Owner / Technical Business Analyst BC ForwardProduct Owner / Technical Business AnalystCharlotte, NC$53ā$53.55 / hourFull timeThe ideal candidate will have strong experience in Agile product delivery, backlog management, and requirements analysis, and a proven ability to lead cross-functional teams to deliver high-quality features that improve client experiences. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Trade Compliance Analyst Elevate TextilesTrade Compliance AnalystMt Holly, North Carolinap>The Trade Compliance Analyst must have the ability to thrive in an evolving environment involving frequent interaction with all departments, including but not limited to Purchasing, Marketing, Product Development, Sales, Project Managers, Freight Forwarders, and US Brokers. Liaison with freight forwarders and customs brokers for import to resolve issues related to filing customs entries for exported or imported goods.
NewCompliance Analyst - Commercial Automotive Materials Commercial Vehicle Group, Inc.Compliance Analyst - Commercial Automotive MaterialsConcord, NCp>The Compliance Analyst evaluates compliance for new and existing products, assesses the impact of emerging regulations, and collaborates with both internal teams and external suppliers to obtain and validate required information. Please note that Commercial Vehicle Group, Inc (CVG) and any of its affiliated companies does not seek or accept unsolicited resumes or offers from third party recruiters or staffing agencies associated with any published or unpublished employment opportunities.
Corporate Compliance Analyst Daimler Trucks North America LLCCorporate Compliance AnalystFort Mill, SCDaimler Truck Financial is the captive financial services provider for the Daimler Trucks North America family of commercial vehicle products, including Freightliner Trucks, Western Star, SelecTrucks, Sprinter Vans, Thomas Built Buses and Fuso. To achieve our goal of being the first-choice provider of vehicle financial products and services that support our brands, dealers and customers, we are looking for talented, diverse and inspired people with the skills, experience and innovative spirit to provide a first-class experience at every turn.
Regional Compliance Analyst - Key Investment Services (KIS) KeyCorpRegional Compliance Analyst - Key Investment Services (KIS)NC$57,000ā$87,000 / yearKIS primarily operates out of KeyBank retail bank branches and provides KeyBank retail customers brokerage, insurance, and investment advisory services through KeyBank National Association's retail bank branch across the United States. KIS is a retail dual registered fully disclosed introducing broker/dealer and investment adviser that is non-banking affiliate of KeyBank National Association and a subsidiary of KeyCorp, a federally registered bank holding company.
IT Risk & Compliance Analyst StratAcuity Staffing Partners IncIT Risk & Compliance AnalystCharlotte, NC$66ā$71.07 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Talent Acquisition Compliance Analyst Coca-Cola Consolidated IncTalent Acquisition Compliance AnalystCharlotte, NCActing as the central point of contact for reviewing and adjudicating background check results, drug test outcomes, and Motor Vehicle Record (MVR) reports, this position partners with Recruiting, HR, and Legal to support compliant and defensible hiring decisions while driving continuous improvement across compliance operations. Monitors, reviews, and makes decisions on pre-employment screening outcomes including background checks, drug tests, and MVR reports according to established guidelines, timelines, and role-specific hiring criteria to determine candidate eligibility.
Sr Trade Compliance Analyst Honeywell International IncSr Trade Compliance AnalystCharlotte, NCAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. You will focus on import compliance activities, including reporting, audits, training, customs broker management, and supporting Honeywell''s Duty Drawback program, helping to maintain the integrity and efficiency of our trade compliance program.
Corporate Compliance Analyst Daimler Truck Holding AGCorporate Compliance AnalystCharlotte, NCDaimler Truck Financial is the captive financial services provider for the Daimler Trucks North America family of commercial vehicle products, including Freightliner Trucks, Western Star, SelecTrucks, Sprinter Vans, Thomas Built Buses and Fuso. To achieve our goal of being the first-choice provider of vehicle financial products and services that support our brands, dealers and customers, we are looking for talented, diverse and inspired people with the skills, experience and innovative spirit to provide a first-class experience at every turn.
Governance, Risk & Compliance Analyst, Specialist Vanguard GroupGovernance, Risk & Compliance Analyst, SpecialistCharlotte, NCResponsibilities Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. You will lead risk assessments, design and scale forward-looking governance, risk, and compliance programs, and serve as a trusted advisor who helps teams move faster and smarter while staying audit-ready and compliant.
Compliance Analyst Sherpa LLC.Compliance AnalystCharlotte, NCli>Non-Local Candidates: Please note that you are competing with local candidates who don't require relocation expenses and can start quickly, so let us know if you have plans to move to the area soon. This role will play a key part in reviewing and managing case submissions, supporting compliance reporting, conducting trend analyses, and assisting with ongoing ethics and integrity projects.
Compliance Analyst C.H. Robinson Worldwide IncCompliance AnalystCharlotte, NC$45,300ā$95,600 / yearRequired Qualifications: ā¢ High school diploma or GED ā¢ Minimum 2 years of experience working in Customs brokerage ā¢ Preferred Qualifications: ā¢ Extensive Knowledge of U.S. Customs entry processes and partner government agency regulations ā¢ Bachelor's degree from an accredited college or university ā¢ Ability to strategically assess a situation and problem solve as needed ā¢ Ability to work in a fast-paced and deadline-driven environment ā¢ Ability to multi-task, prioritize, and manage time effectively ā¢ Proficient in Microsoft Office Suite of programs ā¢ Ability to work and communicate across the network ā¢ High level of attention to detail ā¢ Strong analytical, decision-making, and problem management skills ā¢ Excellent written & verbal communication skills ā¢ Values a diverse and inclusive work environment. Responsibilities: ā¢ Performs functions for post-entry correction, including but not limited to: ā¢ Correction of entry ā¢ Auditing correction made to ensure accuracy ā¢ Creation of revised entry packets and composition of reason for correction ā¢ Filing PSC in Cargowise, or Protest/520(d) in CBP ACE Portal ā¢ Manages post-entry correction queue, ensuring appropriate status and actions taken as necessary ā¢ Create or provide reporting as required by clients.
Senior Compliance Analyst Allspring Global Investments Holdings, LLCSenior Compliance AnalystCharlotte, North Carolina$85,000ā$100,000 / yearli style="margin-left:0.25in">Research new regulatory developments in the industry including impact for communication and distribution focused areas, identify the impacts to the business, and recommend changes required to the compliance program. Design and develop complex testing strategies, methodologies and analyses; evaluate the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls and identify issues resulting from internal and/or external compliance examinations.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystCharlotte, NCRemote$65,000ā$95,000 / yearli>Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
Senior Product Compliance Analyst -ISSO IvantiSenior Product Compliance Analyst -ISSOCharlotte, North CarolinaAs part of the Compliance and Audit team, you will lead the execution of multiple functions and support daily activities of the program, included but not limited to: development, implementation, documentation/maintenance of policies and procedures, monitoring program compliance, investigation and tracking of incidents and breaches and insuring compliance with federal laws. Work closely with Information Security, Product, Software Development, Operations, as well as external vendors and third-party assessment vendors (3PAOs) to ensure FedRAMP, Common Criteria, and FIPS 140 audit requirements are met .
Financial Crimes Compliance Analyst, Specialist Vanguard GroupFinancial Crimes Compliance Analyst, SpecialistCharlotte, NCJoin a key and growing team within our dynamic compliance organization, where you'll play a central role in detecting and preventing financial crimes, with a primary focus on global sanctions compliance and additional support for Anti-Bribery and Anti-Corruption (ABAC) efforts. Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.
Analyst-Compliance American Express CoAnalyst-ComplianceCharlotte, NCThis role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle Management, US Regulatory Relations, and Operational Risk stakeholders to ensure timely and accurate responses to regulatory requests, identify areas for process improvements, and enhance the organizations regulatory readiness. Regulatory Exam & Audit Coordination: Support the end-to-end management of regulatory exams and internal audits, including tracking requests, gathering documentation, and ensuring timely responses and that significant risks and issues are appropriate and escalated in a timely manner.
Business Analyst Regulatory & Compliance TalentBridgeBusiness Analyst Regulatory & ComplianceCHARLOTTE, NC$61.09ā$62 / hourThis is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems (āpeel the onionā beyond surface-level analysis). Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business.
Sr Analyst, Health & Welfare Strategy and Compliance HearstSr Analyst, Health & Welfare Strategy and ComplianceCharlotte, NCFull timeAs a critical member of the Hearst Benefits team and a key implementer of this vision, your role as a Senior Analyst on the Health & Welfare team is pivotal in crafting and delivering benefits solutions that profoundly impact our diverse U.S.-based employee population, including 14,000+ benefits-eligible colleagues across multiple geographies, time zones and business units, such as Hearst's television, newspapers, magazine, health and financial services divisions. On the business-to-business side, our companies include Fitch Group, a global leader in financial information and analytics; Hearst Health, which provides intelligence and software that improve care outcomes; and Hearst Transportation, which delivers data and software for aviation, automotive and trucking.
Senior Compliance Business Oversight Analyst (US) The Toronto-Dominion BankSenior Compliance Business Oversight Analyst (US)NC$72,280ā$117,520 / yearTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. encompassing banking, custom credit, asset management, securities, investment advisory and insurance) through multiple legal entities (TD Bank N.A., TD Private Client Wealth LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes.
Senior Analyst, Compliance Quality Operations Circle Internet Financial LLCSenior Analyst, Compliance Quality OperationsNCRemote$97,500ā$127,500 / yearp>Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Business Analyst - Regulatory & Compliance Wells Fargo & CoBusiness Analyst - Regulatory & ComplianceCharlotte, NCSummary: Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This is a true Business Analyst role that requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems.
Senior Analyst Security Compliance & Assurance Jack Henry & Associates IncSenior Analyst Security Compliance & AssuranceNCRemotep>The Senior Analyst, Security Compliance & Assurance, under minimal guidance, serves as a key member of the Security Compliance & Assurance team, supporting control owners across the organization by coordinating security compliance activities, validating evidence quality, tracking remediation, and providing transparency across audit, risk, cloud compliance, and vulnerability governance initiatives. Develops leadership-level reports and metrics regarding audit readiness, compliance trends, and program outcomes to drive continuous improvement within the Security Compliance & Assurance function.
Government Contracts Compliance Analyst Honeywell International IncGovernment Contracts Compliance AnalystCharlotte, NCMonitor and assess supply chain restrictions and related government actions (e.g., FASCSA orders), perform periodic checks, coordinate screening activities with internal stakeholders, assist with supplier representations and certification workflows, and communicate impacts and required actions. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable.
SR. ACCOUNTING ANALYST- BALANCE SHEET OVERSIGHT & COMPLIANCE Compass Group North AmericaSR. ACCOUNTING ANALYST- BALANCE SHEET OVERSIGHT & COMPLIANCECharlotte, NCAssist in performing Balance Sheet Reconciliation Assessments, identifying process weaknesses, ensuring balances are supported, and communicating findings to account owners. As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results.
Analyst-Compliance Global Sanctions Governance American Express CoAnalyst-Compliance Global Sanctions GovernanceCharlotte, NCThe Global Sanctions Governance Analyst will support multiple governance functions across the Global Sanctions program, including sanctions reporting, screening implementations, automation initiatives, change management, and new product/M&A reviews. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
Analyst - Compliance Regulatory Engagement, GFCC Governance American Express CoAnalyst - Compliance Regulatory Engagement, GFCC GovernanceCharlotte, NCp>Responsibilities include: Administering external regulatory exams and other non-exam regulatory engagements on behalf of GFCC, which will include accurate and timely submission of requests; Project management support for cross-team remediation of U.S. regulatory and audit findings; Tracking regulatory responses for consistency and increased agility in responding to duplicate or similar requests; Supporting internal compliance reviews or audits; Supporting enterprise GFCC priorities, as needed. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
NewAnalyst - Compliance American Express CoAnalyst - ComplianceCharlotte, NCp>This position provides an opportunity to contribute to the governance of the Financial Crimes Compliance Program by supporting Steering Groups in identifying, tracking, and escalating key risks, while ensuring alignment with regulatory expectations and enterprise priorities. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function.
Enterprise Compliance and Operational Risk Analyst - Payments Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - PaymentsCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
NewUS Compliance - Regulatory Issue Management Senior Analyst The Toronto-Dominion BankUS Compliance - Regulatory Issue Management Senior AnalystCharlotte, NC$72,280ā$117,520 / yearExperience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Senior Compliance Testing Analyst (US) The Toronto-Dominion BankSenior Compliance Testing Analyst (US)Charlotte, NC$72,280ā$117,520 / yearWorks independently to learn regulatory requirements tied to business units assigned for review, helps develop test steps to test the business line against these regulatory requirements, performs complex analysis/testing of the business line controls/processes, summarizes the results of testing, and analyzes the results to identify areas of improvement to be discussed with the business lines. U.S. Compliance Monitoring and Testing Team Summary: U.S. Compliance Monitoring and Testing sits within second line Compliance and is responsible for the execution of independent, risk-based compliance testing and validation activities to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates.