- Usaa (Charlotte, NC)
- …2 years of experience with relevant regulatory compliance, industry regulations and regulatory data sources such as Office of the Comptroller of the Currency ... The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management team. In this position, you will… more
- 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)
- …for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & Assessment...met (eg, periodic PRSA and RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… 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 (Matthews, NC)
- …Degree in Psychology, Counseling, or related discipline. Board Certified Behavior Analyst (BCBA) certification is required. + Computer Skills/ Data Entry: ... behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and… 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
- Motion Recruitment Partners (Charlotte, NC)
- Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote** Contract $53.09/hr - $59.82/hr Outstanding contract opportunity! A ... well-known Financial Services Company is looking for a Digital Governance Analyst /Financial Services. The selected candidate may work remote. Work with the brightest… 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
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… 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
- TD Bank (Charlotte, NC)
- …backlog, managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize value, assessing ... packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier...a large FI or G-SIB: + Experience building logical data models to integrate LRR's into the broader risk… more
- USAA (Charlotte, NC)
- …2 years of experience with relevant regulatory compliance, industry regulations and regulatory data sources such as Office of the Comptroller of the Currency ... **The Opportunity** We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management team. In this position, you… 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
