- US Bank (Charlotte, NC)
- …evaluate processes and controls to ensure effective risk management framework. The Lead Analyst is responsible for test development and execution within projects ... 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… more
- City National Bank (Charlotte, NC)
- *ERM PROGRAM MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? This individual will be responsible for supporting the on-going development and implementation of ... (Communications, Socialization, Engagements, etc.) across ERM activities, and lead the development of communications and outreach for ERM program management,… more
- Lincoln Financial Group (Charlotte, NC)
- …perfect for someone inclined to leverage their IT expertise in an internal audit environment, while focusing on an in-depth review of IT systems, cybersecurity and ... we want to hear from you. **What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance monitoring and optimization, data usage,… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... the development and maintenance of a strong compliance culture by...a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with… more
- City National Bank (Charlotte, NC)
- …maintaining and executing continuous monitoring program in accordance with audit methodology and taking into consideration industry development , emerging ... *MANAGER OF AUDIT II- IT INFRASTRUCTURE* WHAT IS THE OPPORTUNITY?...Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Analyst for the Capital Markets Liquidity team within the Liquidity Management team of Corporate Treasury. ... and recommend opportunities for process improvement and risk control development + Plan and set policies and guidelines for...markets related lines of business + Collaborate with Internal Audit , Corporate Risk Management and the Modeling teams as… more
- American Heart Association (Charlotte, NC)
- …employee wellness program and telemedicine, and medical consultation. + **Professional Development -** You can join one of our many Employee Resource Groups ... has a phenomenal opportunity for an **Oracle Fusion Financial Analyst ** **.** This position will collaborate and interact with...year. + **Tuition Assistance** - We support the career development of all employees. This program provides… more
- USAA (Charlotte, NC)
- …work deliverables in support of departmental and enterprise initiatives such as audit reviews, business strategy development and project business support. + ... of what makes us so special! **The Opportunity** As a dedicated Business Support Analyst Lead, the candidate selected for this position will play an important role… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** As a dedicated Business Rules Analyst -Intermediate, you will Participates in gathering and analyzing of internal business ... Translates users' business requirements into detailed functional designs for development , testing and implementation. Applies methodologies, prepares detailed specifications… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for overseeing the ... of key risk initiatives. + Promote and facilitate stakeholder development by maintaining ongoing interactions that increases their awareness, understanding,… more
- Bank of America (Charlotte, NC)
- …Direct experience successfully working with second and third lines of defense (ie -compliance, audit ) to build a defensible program . + Ability to drive execution ... Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware;...Acumen + Influence + Quality Assurance + Technical Strategy Development + Business Intelligence + Data Quality Management +… 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 ... + Take a leading role to oversee and implement the 14A transformation program improving exiting 14A processes, data flows and quality to ensure timely an… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... provide climate expertise and single point of contact for Climate Risk Program , support company alignment with regulatory expectations specific to climate risk, and… more
- US Bank (Charlotte, NC)
- …candidates should demonstrate robust skills in data science and model development /validation. Outstanding applicants will have previous exposure to Generative AI and ... but not limited to senior leadership, model risk management, corporate audit , regulatory and business partners. **Basic Qualifications** This role has multiple… more
- Huntington National Bank (Charlotte, NC)
- …our Core Huntington Footprint. Summary: The Regulatory Reporting Conformance Testing Program provides assurance over the completeness and accuracy of Huntington's ... computer science, accounting, finance, statistics, etc.) + 8 years experience Consulting/ Audit /Risk experience with financial service service clients in a financial… more
- Xylem (Charlotte, NC)
- …Xylem seeks to hire a high potential, entry level candidate to their Finance Leadership Development Program (FLDP). This candidate will be capable of taking on a ... Operations. The Company will provide a mentor and formal coaching and development opportunities throughout the program . **CORE RESPONSIBILITIES:** + Functions… more
- Truist (Charlotte, NC)
- …management program , with a focus on issue validation. Apply assurance/validation/ audit expertise to ensure complete and sustainable actions have been taken to ... the risk and root cause of issues. Utilize risk expertise to support the development and maturation of the issues validation program in alignment with regulatory… more
- Truist (Charlotte, NC)
- …for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is a summary of the essential functions for ... various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Truist (Charlotte, NC)
- …in managing the mitigation or acceptance of the identified risks, and development and implementation of suitable monitoring processes related to identified risks. ... management processes to include Regulatory engagements, Issue Management, and the development of key controls with corresponding key risk indicators. Risk Advisors… more