- City National Bank (Charlotte, NC)
- *COMPLIANCE ANALYST - IT RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? Compliance's primary responsibility is to provide independent oversight and effective ... processes and controls, identify, measure, monitor, report, and escalate compliance risk , promote ethical conduct, and establish a culture of compliance across… more
- Deloitte (Charlotte, NC)
- …professionals specializing in Deloitte engagement economics & financial metrics, account operations and risk management . As a Financial Analyst , you will ... March 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for supporting one or...utilize standard processes for project management , quality management , and risk management +… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Quantitative Risk Analyst , you will provide risk management support for a line of ... quantitative and analytic models, assessments and/or applications in support of risk management efforts that assess the market and identify risks and gaps… more
- Wells Fargo (Charlotte, NC)
- …will:** + Manage and support global treasury activities with a focus on liquidity risk management + Be responsible for complex reporting and analytics on ... this role:** Wells Fargo is seeking a Lead Treasury Analyst to oversee, lead, and be responsible for liquidity...treasury groups, technology, lines of business, Internal Audit, Corporate Risk Management and outside parties including regulatory… more
- City National Bank (Charlotte, NC)
- …to workflow, systems, and controls to meet quality, scalability, and risk management goals. The Business Process Analyst Lead will work with Business Control ... *BUSINESS PROCESS ANALYST LEAD* WHAT IS THE OPPORTUNITY? The Process...Process & Controls Improvement team, within the enterprise 1LOD Risk Management and Controls organization, is responsible… more
- Deloitte (Charlotte, NC)
- …TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program includes performing ... Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program includes performing risk… more
- US Bank (Charlotte, NC)
- …and through creation of various reports to illustrate key information. + Partner with Risk Management , Line of Business and Regulatory Reporting Team to identify ... motivated and detailed-oriented individual to join the Corporate Treasury Capital Management team, which is responsible for managing, forecasting, and reporting the… more
- Wells Fargo (Charlotte, NC)
- …+ Strong spoken and written communication skills. + Financial Risk Management Certificate (FRM) or Chartered Financial Analyst (CFA) preferred. **Job ... Market Risk Specialist for its Enterprise Counterparty Risk Management (ECRM) Team. The Enterprise Counterparty...one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate… more
- Truist (Charlotte, NC)
- …to time. The Liquidity Risk Analyst I role within the Liquidity Risk Management Team is responsible for the calculating, reporting, and monitoring of key ... **Please review the following job description:** The Corporate Liquidity Risk Management team is responsible for managing... Analyst (CFA) Designation 2. Prior experience in Risk Management role 3. General ledger experience… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR* WHAT IS...etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will report to ... Manager of CNB Model Risk Management Group. What you will do...risk and control assessment. * Work with model risk governance analyst to report and register… more
- Regions Bank (Charlotte, NC)
- …the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong risk ... operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls...skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in… more
- The Hartford (Charlotte, NC)
- Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... Data, Analytics and Cyber organization. As a Sr. Technology Risk Analyst , you will assist in the...delivering on all committed user stories + General project management owning all aspects of product delivery from ideation… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and ... field + 3+ years of experience in capital planning/stress testing, risk management , finance, audit, or related function in the financial industry Preferred… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Regions Bank (Charlotte, NC)
- … Analyst is a key member of the Innovation and IT and Data Risk Management organization and performs activities consistent with the second line of defense. ... strategic business groups and technology to ensure effective execution of the risk management framework + Performs deep dives on IT and Data security-related… more
- USAA (Charlotte, NC)
- …a fraud-related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, etc.) for a ... us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior, you'll perform independent...of Defense. Identify problems for resolution in support of risk -based testing of Bank Fraud Management , Enterprise… more
- ManpowerGroup (Charlotte, NC)
- …Anti Money + Laundering and Economic Sanctions knowledge a plus. + Experience with Risk management disciplines are a plus **Key skills:** 1. Strong critical ... Fortune 50 Financial Services Firm is seeking a Business Analyst to join their team. As a BA, you...Knowledge of AML and economic sanctions is a plus. ** Risk Management Disciplines:** Understanding risk … more
- Truist (Charlotte, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of ... the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- Truist (Charlotte, NC)
- …education and related training 2. 5+ years of financial services or risk management experience or demonstrated equivalent proficiency 3. Strong interpersonal ... for a range of key stakeholders and groups, including business leaders, risk executives, and management - and board-level committees. 2. Maintain and… more