- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- American Express (Charlotte, NC)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Truist (Charlotte, NC)
- …area of responsibility. + Make informed recommendations for remediation to the Data Assessment Director, as appropriate. + Identify, compare and escalate ... regarding design and structure of control frameworks. + Develop data testing procedures and templates for various Regulatory... guidance and apply to framework. + Represent the Data Assessment Director at enterprise-level projects relating… more
- TD Bank (Charlotte, NC)
- … assessment , reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- BrightSpring Health Services (Charlotte, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… more
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... programs including drafting narrative, creating presentations and visual representations of data + Project management, data collection and evaluation,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Truist (Charlotte, NC)
- …requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/lead assessment requirements ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- Truist (Charlotte, NC)
- …enhancements aimed at improving Truist's overall capital planning. Support ongoing assessment of Truist's practices relative to regulatory guidelines (eg, ... the following job description:** Supports key financial and analytical assessment processes within Truist's capital adequacy process, including financial analysis… more