Senior Compliance Testing Analyst - Risk & Controls Lead
$72.28k - $108.16kTD Bank ATM
TD Bank is seeking a Senior Compliance Testing Analyst to join their compliance team in Charlotte, North Carolina. This role is critical for assessing regulatory compliance across the bank and involves executing independent testing as part of the compliance framework. The ideal candidate should have over 5 years of experience in regulatory compliance or testing, possess strong analytical and communication skills, and be able to work collaboratively. The position offers a salary ranging from $72,280 to $108,160 annually. #J-18808-Ljbffr TD Bank
- ## Senior Compliance Testing Analyst (US)Applyremote type: On Sitelocations: 11325 North... ...resilient and scalable compliance risk management function. As... ...operational procedures and controls related to regulatory... ...team members as appropriate* Leads, motivates, and develops relationships...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours
- Senior Business Intelligence Analyst - Risk & Controls Location: Charlotte, NC (hybrid - 3 days in/ 2 days remote) What’s the Job? Support large‑scale, cross‑functional strategic initiatives across multiple business units within the organization. Operate independently...SeniorWeekly payWork at officeRemote work
- A specialized recruitment agency is seeking a Quality Control Manager in Charlotte, North Carolina. The role requires strong leadership... ...of policies, and collaboration with project teams to ensure compliance. Candidates should have a degree in a related field and at...Senior
$100k - $170k
A prominent financial institution in Charlotte is seeking a Lead IT Risk Controls Analyst to oversee compliance with regulatory requirements and implement risk management strategies. The role requires extensive evaluation of information security risks, internal controls...Senior- ...recruitment agency in Charlotte, NC, is seeking a Controller to oversee the accounting function and... ...financial reporting. This role requires leading the accounting team, managing monthly and yearly closes, and ensuring compliance with accounting standards. A Bachelor's...Senior
- Hoffman- is looking for a Sr. Controls Technician in Charlotte, NC. The role involves start-up and commissioning of PLC and DDC based control systems, ensuring proper system operability, directing electrical subcontractors, and maintaining project documentation. Candidates...SeniorFor subcontractor
$108.58k - $146.9k
A leading financial institution in Charlotte is seeking an Accountant Principal to ensure accurate financial reporting and maintain internal control frameworks. Responsibilities include overseeing compliance with GAAP, supporting junior staff, and identifying process improvements...Senior- A leading automation systems provider is seeking a Senior Controls Technician for their Charlotte, NC office. The ideal candidate has over 5 years of experience in building automation systems and brings leadership and technical skills to the role. Responsibilities include...SeniorWork at office
$72.28k - $117.52k
...Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad... ...of independent 2LOD controls testing across business processes... ...for others Leads projects of moderately... ...and Regulatory Rule Compliance Identify opportunities...SeniorLocal areaWork from homeFlexible hours- The Vanguard Group is seeking a seasoned senior leader to enhance its risk and control function within the Personal Wealth organization. This role involves leading the risk and control strategy, managing complex frameworks, and engaging with both internal and external...Senior
- ManpowerGroup is looking for a Senior Business Intelligence Analyst in Charlotte, NC, to support strategic initiatives across the organization. This hybrid role requires advanced skills in data visualization and the ability to provide actionable insights for leadership...SeniorFlexible hours
$100k - $170k
LEAD IT RISK CONTROLS ANALYST WHAT IS THE OPPORTUNITY? The Lead IT Risk Analyst is a... ...involves overseeing ongoing compliance with City National Bank and... ...and reporting to enhance senior management’s ability to anticipate... ...administer a lie detector test as a condition of...Ongoing contractRemote work- Creative Solutions Services, LLC is looking for a seasoned Controls Engineer III to support advanced manufacturing equipment design and installation at our Charlotte, NC headquarters. This position requires robust PLC programming skills and a Minimum of 7 years experience...Senior
- A global professional services firm is seeking a motivated Senior Associate focused on SAP application risk and controls in Charlotte, NC. In this role, you will manage client engagement teams and deliver professional services to clients while leveraging your expertise...Senior
- ...Construction Group, LLC in Charlotte, NC is seeking an experienced Quality Control Manager to oversee project quality and ensure compliance with contract specifications and building codes. You will lead quality programs, manage submittals, and coordinate with various teams....SeniorContract work
- DUNCAN PARNELL INC in Charlotte seeks a Controller to oversee all financial operations across multiple business units. This role partners closely with the CFO and manages a team responsible for accurate financial reporting, cash management, and internal controls. Ideal...Senior
- Riverstone-Logistics in Charlotte, North Carolina is seeking a detail-oriented Senior Accountant to ensure accurate financial reporting and compliance. The ideal candidate will bring 3-5+ years of experience in managing financial data and a Bachelor's degree in Accounting...Senior
- U.S. Bank is looking for a Senior Auditor in Charlotte, NC. The role involves executing audit engagements, planning and reporting for... ...audits, and requires significant knowledge of financial crimes compliance laws. Qualifications include a Bachelor's degree and over five...Senior3 days per week
$81.29k
...Description: At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions'... ...risk programs through monitoring, testing, and reporting to ensure adherence... ...risk assessments and evaluates control effectiveness, including the review...Full timeWork at officeFlexible hours$400k
Brighthouse Financial seeks an Appointed Actuary in Charlotte, NC to assess asset adequacy and provide independent actuarial opinions. This role reports to the Chief Actuary and requires 10+ years of experience and FSA/MAAA certifications. You will collaborate with various...SeniorRemote jobFlexible hours$150k - $225.5k
...Sr. Principal Lead Health Actuary Consultant We are seeking an experienced Health Actuary... ...deliverables and provide direction to analysts and associates, while serving as one of... ...deliverables to clients in partnership with senior members of the client teams What's...SeniorMinimum wageWork at officeFlexible hours- ...experiences As the leading foodservice and support... ...of the Internal Controls framework. · Perform... ...activities such as controls testing, monitoring, tracking... ...controls to optimally manage risks, assisting with the... ...with control compliance, such as evidence maintenance...SeniorLocal areaFlexible hours
$90k - $160k
Overview: IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is... ...Bank of Canada, one of North America’s leading diversified financial services... ...require or administer a lie detector test as a condition of employment or continued...SeniorFull timeRemote work$117k - $175k
...Senior Lead Health Actuarial Consultant We are seeking an experienced Health Actuary to join our Actuarial and Financial Consulting... ...primary financial contact for clients while providing direction to analysts and associates. We will count on you to: Lead routine...SeniorMinimum wageWork at office- ...Senior Vice President, Divisional Lead, Property and Casualty Insurance About the Company Top-tier insurance agency Industry Insurance... ..., with a focus on team building, growth, and regaining control of their career trajectory. The role is initially hands...Senior
$167.67k - $204.24k
...Senior Actuary (FSA) Enterprise Valuation Fixed Annuity... ...Memorandum on Asset Adequacy Testing, C3 Phase I scenario... ...defined requirements. Lead and develop the consolidation... .... Maintain proper controls and processes consistent with Model Risk Management guidance. Produce...SeniorRelocation package- ...actively seeking a talented Senior Actuary (FSA) to join... ...responsible for leading, planning and executing... ...such as asset adequacy testing and C3-Phase I along with... ...enhancementsMaintain proper controls and processes consistent with Model Risk Management (MRM) guidanceProduce...SeniorInterim roleWork at officeImmediate startRemote workRelocation packageFlexible hours
$143.32k - $273.93k
...will possess strong risk management skills... ...Management, etc. Leads a project team on... ...unfavorable trends. Tests impact of... ...measured, monitored, and controlled in accordance with risk and compliance policies and... ...investments, product, and senior leadership teams...SeniorH1bWork at officeRemote workRelocation packageFlexible hours$72.28k - $108.16k
...Financial Crime Risk Management... ...Description: The Senior Financial Crime... ...Oversight Analyst provides a range... ...Sanctions/ABAC controls and processes are... ...Sanctions/ABAC Compliance programs related... ...organization Leads projects of... ...assurance and testing Provides/Executes...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$164.78k - $314.96k
...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced... ...mitigation of operational and compliance risks. We offer a... ...development and influence senior decision makers. Leads and... ..., measured, monitored, and controlled in accordance with risk and...H1bWork at officeRemote workRelocation packageFlexible hoursShift work
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