- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- The Raymond Corporation (Charlotte, NC)
- …and Automation including Conveyor and High-Speed Sortation · Telematics Job Summary The Senior Business Analyst , CBAP® Certified, is responsible for leading ... needs are accurately captured, analyzed, and translated into effective solutions. The Business Analyst will utilize their CBAP-level expertise to drive best… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute ... regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and...with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure… more
- First Horizon Bank (Charlotte, NC)
- …serve on cross-functional teams for brand and marketing initiatives across our lines of business . The Consumer Insights Senior Analyst will be primarily ... + Providing support to entire CX&I team by creatively approaching business objectives to drive decision making, maximize research/analytical effectiveness delivering… more
- Fifth Third Bank, NA (Charlotte, NC)
- …based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 USD Annual ... knowledge of financial crimes trends and typologies. + Meets regulatory and business deadlines. + Makes appropriate risk decisions related to financial crimes risk.… more
- Wells Fargo (Charlotte, NC)
- …Lead implementation of complex projects and initiatives impacting one or more lines of business , risk types, or control matters + Collaborate and consult with ... highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a subject matter… more
- Truist (Charlotte, NC)
- …Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring programs will include, but are not limited ... to, monitoring or testing of key controls , monitoring of key indicators relative to other risk...time. + Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in… more
- City National Bank (Charlotte, NC)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and...of customers, locations of customers, and functions of the Business Unit. * Identifies gaps in controls ,… more
- Truist (Charlotte, NC)
- …of data to highlight key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to ensure the ... specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk/ control documentation. Manage and provide… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...ABOUT CITY NATIONAL We start with a basic premise: Business is personal. Since day one we've always gone… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Bank of America (Charlotte, NC)
- Fixed Income Trade Control Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... control and efficiency for our clients and our business . Within Operations, the Trade Control function...client as necessary. + Build and maintain relationships across senior business leads and support partners +… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** Our dedicated **Audit Data Analyst - Senior Auditor** participates in the development of impactful and ... you'll do:** + Applies data driven continuous auditing on business audits for the Audit Services team. + Participates...to understand the data behind key processes, risks, and controls to develop analytic control tests. Analyzes… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- US Bank (Charlotte, NC)
- …between the Line of Business and the Lines of Defense. **The senior analyst researches and analyzes financial institution and sovereign (country) credit ... foreign banks, broker dealers, asset managers, and insurance companies. The senior analyst evaluates the financial institution's operating environment,… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members… more
- Lowe's (Mooresville, NC)
- ** Senior Pricing Analyst ** **Your Impact:** Under the supervision of a Pricing Manager, the Sr. Pricing Analyst will support developing pricing strategies, ... impact analysis to evaluate pricing recommendations and decisions. The Sr. Pricing Analyst will work to support financial and business target achievement… more
- Bank of America (Charlotte, NC)
- Capital Management - Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... provide supervision to a small staff. Supports achievement of business goals by working on more complex activities or...the unit and with partners. The Capital Management Finance Analyst is part of the Enterprise Capital Management (ECM)… more
- Duke Energy (Charlotte, NC)
- …and competitive pay and benefits. Job Summary This position is for a Senior Accounting Analyst within the Capital Reporting and Analytics-Asset Accounting ... fuel accounting, Regulatory accounting and various regulatory assets and liabilities. The analyst will work closely with teammates and managers on various accounting… more