- Bank of America (Charlotte, NC)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... escalating to necessary stakeholders, and assisting with action plans to implement/enhance controls where gaps may be identified. The Analyst will work… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... and draw information/data workflow diagrams + Ability to work in a large project environment. + Ability to mock-up dashboards/charts for user review on requirements… more
- US Bank (Charlotte, NC)
- …processes and controls to ensure effective risk management framework. The Analyst is responsible for test execution within projects and activities that confirm ... 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
- US Bank (Charlotte, NC)
- …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 ... Operational Risk Framework, including: taxonomies, internal and external loss data, control programs, risk and control self-assessment (RCSA), scenario analysis,… more
- Deloitte (Charlotte, NC)
- …financial analysis and reconciliation processes and the implementation of engagement management controls . + Prepare budgets and forecasts to project and track ... financial metrics, account operations and risk management. As a Financial Analyst , you will provide high-quality engagement financial management activities through… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Junior Capital Market Analyst **Location:** Charlotte, NC **Work Authorization:** W2 **Contract terms:** One year with potential extensions or convert ... Services clients is looking for a Jr. Capital Markets Analyst to support the collateralization of the derivative, repurchase...entities. If you are looking for a highly visible project with exposure to multiple lines of business and… more
- Cushman & Wakefield (Charlotte, NC)
- …the development of training resource tools and material in support of continuous Analyst development + Performs quality control reviews, ensuring work product is ... **Job Title** Capital Markets Senior Financial Analyst **Job Description Summary** The Capital Markets Senior...work on-site in a local Cushman & Wakefield office. Hybrid schedule available. Team members may be expected to… 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 ... This individual will play a key role in delivering the 14A transformation project to ensuring compliance with regulatory requirements, enhancing the accuracy of data… more
- US Bank (Charlotte, NC)
- …Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our ... by CFTC regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and implement solutions that… more
- Lincoln Financial Group (Charlotte, NC)
- …focusing on an in-depth review of IT systems, cybersecurity and data integrity controls . If you are passionate about driving improvements and ensuring robust IT ... be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities… more
- Wells Fargo (Charlotte, NC)
- …in either IT operations, IT infrastructure or the Software Delivery Lifecycle + Project Mgt, Risk & Control frameworks, business experience + Experience with ... this role:** Wells Fargo is seeking an IAM Initiatives Analyst that will be part of the Identity and...risk, roadblocks, and resource needs for IAM risk & control commitments. + Lead the strategy and resolution of… more
- Honeywell (Charlotte, NC)
- …state of the art functional excellence in all business functions. As a Sr. IT Analyst here at Honeywell, you will work in the Enterprise IT Digital Supply Chain team ... work out of our Charlotte, NC location on a hybrid work schedule. In this role, you will closely...to travel as required, up to 25% to the project locations in peak-times US PERSON REQUIREMENTS Due to… more
- US Bank (Charlotte, NC)
- …committee & board committee reporting, Climate Risk Dashboard, Carbon Disclosure Project ; + **Climate Risk Governance** - Responsible for maintaining the Company ... of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk/Compliance/Audit competencies - Strong… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk/Compliance/Audit competencies - Strong ... analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal communication skills - Effective… more
- Wells Fargo (Charlotte, NC)
- …wellsfargojobs.com. The Senior Lead will lead a complex and strategic data project responsible for integrating our Finance Essbase data with Analytic and Operational ... integrity issues and to identify and remediate process or control gaps + Lead the strategy and resolution of...7+ years of Data Management, Business Analysis, Analytics, or Project Management experience, or equivalent demonstrated through one or… more
- US Bank (Charlotte, NC)
- …analysts focused on the Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team ... enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems. The quality control duties include ensuring that the code accurately reflects its… more
- Huntington National Bank (Charlotte, NC)
- …Audit Manager- Quantitative Risk Modeling in executing the model strategy. + Project Management: Demonstrate strong project management skills to manage multiple ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… more
- Huntington National Bank (Charlotte, NC)
- …and Model Audit Director in refining and executing the model strategy. + Project Management: Demonstrate strong project management skills to manage multiple ... risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial predictive… more
- Wells Fargo (Charlotte, NC)
- …and actions in Wells Fargo's Customer Decision Hub instance as a Quality Analyst . This role serves as a critical function maintaining responsibility for validating ... intended outcomes. Testing Lead functions include documenting and defining the controls and release processes for decisioning/strategy changes to mitigate customer… more
- Wells Fargo (Charlotte, NC)
- …onboarding, input and monitoring of cash payments, customer service, project support, funding operations, custodial operations, securities settlement services, ... Understand the concept or experienced in operation risk and control + Dependability, attention to details, integrity, and work...+ Ability to work additional hours as needed. + Hybrid schedule 3/2 Wednesdays is mandatory + Schedule 9… more