- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Strategy and Corporate Affairs (STCA) and Finance Shared Services Risk Team is seeking a skilled report developer/analyst ... to manage the development and enhancement of risk reporting. In this role, the individual will focus...on report development and utilize their knowledge of our business requirements, application capabilities, and technical skills to implement… more
- Truist (Charlotte, NC)
- …data risk controls when applicable. Be the Point of contact for data risk areas within Business Units and/or Corporate Functions. **Qualifications** ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh...perform the essential functions. 1. Bachelor's degree in technology, Data , Business and/or Finance . 2.… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager -...data testing, master data management, and data architecture + Apply business / domain ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Functional Sr....data testing, master data management, and data architecture + Applying business / domain ... on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Wells Fargo (Charlotte, NC)
- …platform leaders to care for regulatory requirements and risk related to business activities within fund finance . + Lead FFG senior-level partnership with ... experience, education **Desired Qualifications:** + 5+ years of Fund Finance business and/or Investment Banking + Experience... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive climate risk & ESG reporting, data , business intelligence, and related services. ... education and experience. 2. In-depth and broad knowledge within Finance and regulatory disciplines. 3. Ability to interpret internal...emphasis on ESG or Climate Risk reporting, business intelligence, systems, technology, data , risk… more
- Wells Fargo (Charlotte, NC)
- …Properties Group (CPG). This independent contributor role will partner closely with Finance leaders and business unit partners to enhance internal financial ... and analysis and effectively communicate findings and/or recommendations to business partners and Finance management + Ability... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TEKsystems (Charlotte, NC)
- …an English Major (for writing expertise) Beeline Job Details: * Review Trade Finance transactions to identify material heightened risk activity based on common ... * Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk ...the advancement of reviews. * Write bolstered observations and risk dispositions that help business partners better… more
- Wells Fargo (Charlotte, NC)
- …about the career areas and lines of business at wellsfargojobs.com . ** Business Overview** Finance is comprised of the following groups: Commercial Banking ... Finance , Consumer, Small and Business Banking ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …by navigating two rotations across various Finance functions such as: Controllers, Business Finance , Technology Finance , Corporate Finance , and more. ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Business Overview** Finance is comprised of the following… more
- Wells Fargo (Charlotte, NC)
- …April 30, 2025 The Finance Analyst roles fall within the Corporate Finance business which covers jobs responsible for financial and economic analysis, ... forecasting and evaluating trends in sales, finance , and other areas of the business ....data in support of management decision-making for a business + Create and communicate various activities such as… more
- Citigroup (Charlotte, NC)
- …This role provides extensive exposure to colleagues across risk , finance , technology, and line of business functions. Excellent interpersonal skills ... Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business , Risk , and Finance teams + Develop a… more
- Wells Fargo (Charlotte, NC)
- …jobs responsible for financial and economic analysis, forecasting and evaluating trends in sales, finance , and other areas of the business . **Senior Finance ... day of the program, April 30, 2025 The Senior Finance Analyst role falls within Technology Finance ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Finance Manager provides a ... of strategic Finance advice, analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide… more
- Motion Recruitment Partners (Charlotte, NC)
- …Contract Duration: 1 year **Required Skills & Experience** + 4+ years of risk management, business controls, business operations, compliance, or process ... credit analysis experience + Strong understanding of financial crimes risk + Trade Finance Products experience +...+ Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk … more
- Truist (Charlotte, NC)
- …risk management processes including governance routines, issues management, metrics, change risk , business continuity, disaster recovery, third party risk ... efforts to coordinate incident management response activities for the business unit. + Provide risk advisory services,...to perform the essential functions. + Bachelor's degree in Business , Finance or science/academic field, or equivalent… more
- Truist (Charlotte, NC)
- …Responsible for executing testing and/or compliance monitoring indicators for Finance /HR business units. Support the effective execution of risk and control ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within the Finance /HR business units to ensure… more
- Wells Fargo (Charlotte, NC)
- …experience, training, military experience, education **Desired Qualifications:** + Degree in Finance , Business , Economics or Law preferred + Paralegal and/or ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Citigroup (Charlotte, NC)
- … across Citi businesses, products, functions and locations + Assists in setting business and information architecture standards for Finance + Plays a part ... global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and… more
- USAA (Charlotte, NC)
- … Data Governance, Information Security, Cybersecurity, Fair Lending, Third-Party Risk Management, etc. We offer a flexible work environment that requires ... and existing financial products. Influences processes at both the business unit and enterprise level and leads and sets...of work experience in a quantitative team relevant to risk management; OR PhD in Economics, Finance ,… more