- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... Business:** Governance & Control **Job Description:** The **Senior Exam Analyst ** provides support and assistance with the AMCB 1B...** provides support and assistance with the AMCB 1B Audit & Exam Center of Excellence's execution and oversight… more
- US Bank (Charlotte, NC)
- …evaluate processes and controls to ensure effective risk management framework. The Lead Analyst is responsible for test development and execution within projects ... at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be a part of the build and… more
- Lincoln Financial Group (Charlotte, NC)
- …perfect for someone inclined to leverage their IT expertise in an internal audit environment, while focusing on an in-depth review of IT systems, cybersecurity and ... we want to hear from you. **What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify… more
- United Rentals (Charlotte, NC)
- …Sales Tax Senior Analyst and Manager with monthly reconciliation process, internal audit requests, sales tax audit information requests and sales tax return ... Leave + United Compassion Fund (http://jobs.unitedrentals.com/creative/culture) + Employee Discount Program + Career Development & Promotional Opportunities +… 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
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated **Tax Analyst ** , mid-level, you will work with the Sales and Use Tax and Premium Tax Teams ... makes recommendations to management. + Seeks resolution of tax audit issues by recommending solutions to tax management and...options to reduce tax burden. + Participates in the development of tax strategies within the department and/or the… 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
- 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
- Piedmont Airlines (Charlotte, NC)
- …a motivated, reliable individual to join our team as a Safety Monitoring Analyst . The Safety Monitoring Analyst supports the daily management, administration, ... of the Flight Operational Quality Assurance (FOQA) and Line Operations Safety Audit (LOSA) programs. The successful candidate will have experience with safety report… 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 Lead Treasury Analyst to join the Balance Sheet Product Strategy and Analytics team to support consumer loans strategy, ... models development and analytics in partnership with treasury and business...quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for overseeing the ... of key risk initiatives. + Promote and facilitate stakeholder development by maintaining ongoing interactions that increases their awareness, understanding,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Analyst to join the BSIRRM product strategy and analytics team. This position will work in partnership with ... and recommend opportunities for process and model improvement and risk control development + Support the BSIRRM team with model management and product strategy… more
- Bank of America (Charlotte, NC)
- …Direct experience successfully working with second and third lines of defense (ie -compliance, audit ) to build a defensible program . + Ability to drive execution ... Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware;...Acumen + Influence + Quality Assurance + Technical Strategy Development + Business Intelligence + Data Quality Management +… more
- Huntington National Bank (Charlotte, NC)
- Description The FR Y-14A Senior Analyst will be responsible for overseeing the transformation (designing and implementing) of the annual FR Y-14A regulatory reports ... + Take a leading role to oversee and implement the 14A transformation program improving exiting 14A processes, data flows and quality to ensure timely an… more
- US Bank (Charlotte, NC)
- …candidates should demonstrate robust skills in data science and model development /validation. Outstanding applicants will have previous exposure to Generative AI and ... but not limited to senior leadership, model risk management, corporate audit , regulatory and business partners. **Basic Qualifications** - Bachelor's degree in… more
- US Bank (Charlotte, NC)
- …individuals across business and/or functional lines * Prior experience with development of supporting professional documentation (white papers, program manuals, ... all programs to be shared with senior leaders, Corporate Audit Services and regulatory partners * Experience working with...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Huntington National Bank (Charlotte, NC)
- …our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy of Huntington's ... computer science, accounting, finance, statistics, etc.) + 8 years experience Consulting/ Audit /Risk experience with financial service service clients in a financial… more
- Xylem (Charlotte, NC)
- …Xylem seeks to hire a high potential, entry level candidate to their Finance Leadership Development Program (FLDP). This candidate will be capable of taking on a ... Operations. The Company will provide a mentor and formal coaching and development opportunities throughout the program . **CORE RESPONSIBILITIES:** + Functions… more