- Wells Fargo (Charlotte, NC)
- …business at wellsfargojobs.com ** Program Overview** Prepare to immerse yourself in the Audit Analyst Development Program . Participants will embark on ... successfully transition from college to corporate life at Wells Fargo. The Audit Analyst Development Program targets exceptional graduating seniors and… more
- Wells Fargo (Charlotte, NC)
- …interns may receive an offer to return the following year to join the full-time Audit Analyst Development Program . Ideal candidate for this role ... : Wells Fargo is seeking talent to join the ** Audit Summer Internship Program ** in Internal ...Program . Participants will experience a 10-week non-rotational professional development program that provides participants with an… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking talent to join our Data Science Analyst Program . Our Advanced Data and Analytics Program (ADAP) team is a group ... will join Wells Fargo as part of a 2-year program , partnering with various Wells Fargo Consumer Businesses to...and gain buy-in. + Perform statistical and mathematical model development / validation / audit using Python,… more
- Bank of America (Charlotte, NC)
- …Experience successfully working with second and third lines of defense (ie -compliance, audit ) to build a defensible program . * Understanding of Risk Management ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...+ Data Quality Management + Data Visualization + Application Development + Business Acumen + Continuous Improvement + Innovative… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... the development and maintenance of a strong compliance culture by...a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance monitoring and optimization, data usage,… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, California, Sacramento **Alternate Location(s):** United States, Georgia, Atlanta ... of information security experts as we transform, enhance, and expand the security program for one of the largest information technology providers in the world. You… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance...(Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit , Consulting, Advisory, and the other Deloitte entities regarding… more
- US Bank (Charlotte, NC)
- …develop documentation for all projects and change efforts (procedure documents, program manuals, proposals, PowerPoint presentations, etc.) This position will be a ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory...(MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager… more
- Wells Fargo (Charlotte, NC)
- …in decision making on information security + Serve as information security senior analyst to advise on the development and delivery of Information Security ... Wells Fargo is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security solutions to detect and… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... the development and maintenance of a strong compliance culture by...a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst who will support Treasury's mitigation and compliance of Model Risk and End User Computing ... Policy guidance, including ensuring all submissions are timely for Model Development Documents, resolutions of Model Risk Findings and Model Monitoring Documents.… more
- TD Bank (Charlotte, NC)
- …location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for ... **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate...in accordance with standards and other guidance documentation + Development and execution of annual governance planning and calendar… more
- Huntington National Bank (Charlotte, NC)
- …Strategy organization (first line of defense) is seeking a Finance Segment Risk Analyst to join its Segment Risk Team, which is responsible for administering risk ... team with the planning, execution, and delivery of a risk management program aligned to Huntington's Enterprise Risk Management standards. This will include… more
- Continental (Fort Mill, SC)
- …tire division employs more than 56,000 people worldwide and has 20 production and 16 development sites. Are you ready to shape the future with us? The Logistics ... Analyst Internship will focus primarily on items for the...department in warehouse and transportation operations. Responsibilities include: + Audit transportation carrier detention and demurrage invoices and create… more
- City National Bank (Charlotte, NC)
- **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control Officer ... established limits. **What you will do** + Responsible for the support in development and implementation of 1LOD Credit Product risk assessments for various risk… more
- Huntington National Bank (Charlotte, NC)
- …Resolution & Recovery Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & Recovery ... Planning Office is responsible for the end-to-end development and delivery of Huntington's resolution and recovery planning programs. In this role, the qualified… more
- City National Bank (Charlotte, NC)
- …maintaining and executing continuous monitoring program in accordance with audit methodology and taking into consideration industry development , emerging ... **MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?**...Information Systems Auditor Or + CFA - Charter Financial Analyst Or + CAMS - Certified Anti-Money Laundering Specialist… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk stress testing reporting, automation efforts and 165 (d) Resolution ... completing special projects within tight deadlines. + Assist in further development of proprietary reporting tools and testing of implementation of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Finance Analyst to support the Portfolio & Analytic Control Unit (PACU) group. This role will be responsible ... + Support Enterprise Risk related programs such as RCSA, EBCE, IT&V, Internal Audit + Identify and recommend opportunities for process improvement and risk control … more