- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** Our dedicated ** Audit Data Analyst - Senior Auditor** participates in the development of ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Staff Auditor** , you are responsible for ... working with audit teams to execute audit ...to effectively present to colleagues for peer review and senior /lead analysts. + Delivers analysis and findings to mid-level… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte,...Improving CFO Data Management functions for production, data governance, data change and regulatory/ audit ... Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… more
- US Bank (Charlotte, NC)
- …work on multiple projects concurrently. + Must be a skilled report writer and data /application analyst , who is a self-motivated learner and a team player that ... and Finance Shared Services Risk Team is seeking a skilled report developer/ analyst to manage the development and enhancement of risk reporting. In this… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided ... as needed. Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. Acts as a senior… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- Truist (Charlotte, NC)
- …and reporting across the company. Engaging with stakeholders to ensure data quality, compliance with applicable policies, execution of controls, and management ... the Finance division to ensure integrity of the financial data and sound controls and procedures. Ensures that source...key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions and provide… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... and interaction with various stakeholders throughout the firm for purposes of data gathering, narrative input, review and challenge, and Plan approval + Participates… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and providing credible challenge in response to stakeholder self-assessments and data validation; specific experience with ABAC regulations and risk assessments is… more
- US Bank (Charlotte, NC)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- US Bank (Charlotte, NC)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate ... to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the...of potential disparate impact risk. Perform robust statistical modeling, data mining, and data analysis across a… more
- Truist (Charlotte, NC)
- …provides analytical support assigned to Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, ... and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of Control (include # direct… more
- Truist (Charlotte, NC)
- …professional within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit /RSCA ... regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk. Utilize risk expertise to support the development… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst on our Data Loss Prevention (DLP) team. This Senior Information ... execution. + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on EDLP controls and procedures...Identify security risks and mitigating actions as related to Data Loss prevention + Consult with the organization on… more
- Regions Bank (Charlotte, NC)
- …program requirements + Gather information requested by regulatory agencies, internal audit , senior leadership, or third parties + Clears/confirms increasingly ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the… more
- City National Bank (Charlotte, NC)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk ... *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test,...* Thorough knowledge of PC computing environments, experience with database/ data warehouses, and experience using reporting/query tools such as… more