- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk ... function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies,… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the ... or more years of relevant work experience (internal/external audit, operational risk/ compliance testing, quality assurance) + Basic knowledge of testing techniques… more
- USAA (Charlotte, NC)
- …**What you'll do:** + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as a subject matter ... a grouping of tests to ensure operational risks and compliance requirements are adhered to. + Reviews and executes,...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- US Bank (Charlotte, NC)
- …Description_** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and… more
- US Bank (Charlotte, NC)
- …Description** **Inspire, excel and grow with us** US Bank is **hiring** a ** Corporate Trust Financial Management Analyst ** to support our Product Operations ... department within Global Corporate Trust Operations. Some **_responsibilities_** include but not limited...and collateral, and the proper funding of accounts in compliance with governing trust documents. + Uses bond financing… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue ... client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes ... spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Fifth Third Bank. GENERAL FUNCTION: The Commercial Real Estate (CRE) Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting ... or issues as needed. In addition, a successful Credit Analyst II will be able to prepare for credit...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Analyst has an exciting opportunity to be a part of the build and ... policy, risk appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement and ... Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... (2) strategic planning for the company's three-year outlook with Corporate Planning and Finance, (3) setting the right strategy...by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and monitors...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- Duke Energy (Charlotte, NC)
- …regulatory compliance of Duke Energy's computing environments. The Lead Analyst will work closely with peers, other internal/external teams, and management to ... a smarter energy future for our customers. The Lead Cybersecurity Endpoint Protection Analyst will be a key contributor accountable for Endpoint Protection of … more
- Anywhere Real Estate (Charlotte, NC)
- **Job Summary:** We are seeking a detail-oriented and proactive Benefits Analyst to join our team. This exempt position is responsible for direct communication with ... addressing inquiries and issues related to benefits. Additionally, the Benefits Analyst will oversee department billing through Coupa and track annual department… more
- Cushman & Wakefield (Charlotte, NC)
- **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... training resource tools and material in support of continuous Analyst development + Performs quality control reviews, ensuring work...preferred + Combination of education without a degree and corporate work experience may be considered + 2-5 years… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation and control ... data quality and establish controlled processes + Collaborate with Internal Audit, Corporate Risk Management and Model Governance teams as well as outside parties… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst /VP in the Investment Banking Finance group. This group sits within our Banking CFO organization ... and acts as a strategic advisor to Investment Banking and Corporate Banking leaders. **In this role, you will:** + Lead complex initiatives on matters related to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting (2052a), automation efforts, and data enhancement projects ... strategic liquidity solutions, conducting liquidity stress testing, ensuring regulatory compliance , and enhancing the Company's liquidity risk management capabilities… more