- AIG (Charlotte, NC)
- …a diversified, multichannel distribution network. How you will create an impact As a Data Standards Lead Business Analyst , the role will be responsible for ... rules for identified Critical Business Terms, and the review of the data quality assessment results. + Lead the development of a robust and scalable… more
- US Bank (Charlotte, NC)
- …Company's Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self- assessment (RCSA), scenario ... 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
- US Bank (Charlotte, NC)
- …Company's Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self- assessment (RCSA), scenario ... you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of the build and implementation… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and evaluation… more
- Truist (Charlotte, NC)
- …including the development of a rule interpretation database, creation of a current-state data assessment and gap analysis, and pro-forma financial assessment ... to Basel III regulatory capital requirements. This includes establishment of data requirements and sourcing, rule interpretation and supporting documentation, impact… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively ... recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an...Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance escapes and duty trends… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Job Description:** The Credit Analyst II role covers Non-Profit Commercial Borrowers that are mission based with ... covers a geography that spans from southern New York through Florida. Analyst responsibilities include the comprehensive underwriting of new and existing clients and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Commercial Real Estate (CRE) Analyst is part of the CRE line of business. The goal of this position ... and tools, and developing relationship management skills. The CRE Analyst learns underwriting fundamentals to include financial analysis/modeling, risk evaluation,… more
- Bank of America (Charlotte, NC)
- … assessment of models, focusing on conceptual soundness, assumptions, data integrity, performance, implementation, and documentation. + Independently develop and ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...or R. + Experience working with large and complex data sets using Excel or SQL. + Excellent communication… more
- TD Bank (Charlotte, NC)
- …+ Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- Truist (Charlotte, NC)
- …pre-planning activities (eg business case, project estimate, project risk assessment , stakeholder analysis, draft charter). 11. Facilitate routine meetings with ... development 2. Four years of experience as a business analyst or related role/experience, with experience in one or...transaction monitoring.** **3. Familiarity with SQL, Excel, or other data analysis tools to analyze large sets of … more
- EverBank (Charlotte, NC)
- …tools, systems, and the Internet, consistent with the resolution of alerts. + Assessment of client and external counterparty profile data against potential ... **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst...and other cash transactions for further review. + Gathers data /information necessary to determine if activity is suspicious. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This resource will lead a policy governance body of work to identify, formulate, and ... policy, risk management, and remediation + Direct information security risk assessment and research, and recommend remediation plans and strategies + Influence… more
- CBRE (Charlotte, NC)
- FP&A Sr Analyst Job ID 187227 Posted 18-Oct-2024 Service line Advisory Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) Atlanta - Georgia ... States of America **About the Role:** As a CBRE Financial Planning Sr. Analyst , you will be responsible for conducting moderate to complex financial analysis,… more
- USAA (Charlotte, NC)
- …and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality compliance ... and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality compliance… more
- City National Bank (Charlotte, NC)
- * ANALYST II - ISSUES MANAGEMENT* WHAT IS THE...What you will do * May assist with the assessment of risks (including credit, market, business and operational ... Brio or MS * Minimum 3 years of experience with quantitative data analysis or data management *Skills and Knowledge* * Bachelor's degree in risk, finance,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of an ... Information Technology (EIT), Enterprise Information Security (EIS), and Enterprise Data & Analytics (EDA) to identify Information Technology General Controls… more
- US Bank (Charlotte, NC)
- …management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self- Assessment (RCSA) and Enterprise ... and control environment program (ECRA/RCSA/EFCC RCSA) that encompasses appropriate identification, assessment of risks with the aligned Risk Assessment Units… more
- TEKsystems (Charlotte, NC)
- …enterprise. Top Skills Details: Risk management, Risk analysis, Risk assessment ,Reporting, procedure analysis, metrics & analysis, Microsoft PowerPoint, SharePoint ... organization is responsible for several governance programs including Risk Assessment , RCSA, Risk Identification, Electronic Communications Retention Governance, Service… more
- Wells Fargo (Charlotte, NC)
- …with Risk Assessable Unit (RAU) owners to complete Risk and Control Self- Assessment (RCSA) requirements. + Be responsible for liquidity risk management governance ... + Work with liquidity reporting production teams to manage data quality issues through the data issue...to manage data quality issues through the data issue lifecycle. + Collaborate with Internal Audit, Corporate… more