- Usaa (Charlotte, NC)
- …and implementation phases for effective and timely risk remediation. Advises senior management on the status of their control environment related to risk ... or business control design activities; OR PhD in a risk management or quantitative discipline, and 2 years of experience supporting risk-related, and/or… more
- Usaa (Charlotte, NC)
- …and deliver validation reports and related validation work to model validation management , model partners, senior leadership, and others. Implement the model ... to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes conducting thorough model validation activities and… more
- American Express (Charlotte, NC)
- …multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management , Risk ID & Assessment, Global ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team...and control enhancement. GABM Control Management is looking for a Sr. Analyst … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... **Preferred Qualifications:** + Experience developing dashboards and reporting/presentations for senior management + Experience creating and maintaining… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data- Management Counterparty-\_25041208) **Job Description:** At… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- PNC (Charlotte, NC)
- …Clients, Asset Management , Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and in ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work remotely with PNC… more
- TD Bank (Charlotte, NC)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** **Customer Accountabilities:** + Assists in the… more
- Ross Stores, Inc. (Rock Hill, SC)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Associate Analyst , Inventory Control & Quality Assurance Shortage Control ... with the executive team, merchants, ICQA team, managers, and senior business analysts\. **ESSENTIAL FUNCTIONS:** + Research and provide...AND SPECIAL SKILLS REQUIRED:** + 2 years of Inventory Control & Quality Assurance or analyst experience… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... working with colleagues across the organization to support a robust risk and control environment by providing a 2nd line opinion, sharing best practice and guidance… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, manage, and communicate risks,… more
- Deloitte (Charlotte, NC)
- Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to ... you'll do/Responsibilities: + Under direction of the Applications Manager, the Application Analyst I/II is a specialist in their respective Epic Application(s) and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... over sponsorship of an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the QC Microbiology laboratory… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... leadership on above responsibilities and communicate progress and escalations management * Perform SOX audit and control ...escalations management * Perform SOX audit and control impact analysis as a result of security and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the Bank's...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Citigroup (Charlotte, NC)
- …financial institutions * Experience with and confidence in delivering presentations to senior management * Strong organizational and follow-up skills and the ... to your community and make a real impact. **Job Overview** Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and … more
- Truist (Charlotte, NC)
- …CSBB governance business unit. One of these roles will focus on disclosure management for deposits. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of ... emerging issues and completes intake to CSBB GCO Issues Management * Partners with business owners to resolve identified...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. *… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more
- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and ... servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will...process. + Proven ability to collaborate with team members, Senior management , and other business constituents +… more
