- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Conduct regulatory compliance testing of capital markets, swap dealer, Municipal Securities Rulemaking ... the Corporate & Commercial Banking (CCB) business line. Assess the business line's compliance with CFTC, FINRA, MSRB, OCC and SEC requirements and the adequacy of… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in...CC, Reg E, Fraud Claims, Fraud Alerts, Zelle and compliance testing . **Position Type** Full time **Compensation… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior, you'll perform independent testing within the Second ... 6 or more years of proven experience (internal/external audit, operational risk/ compliance testing , quality assurance). + Demonstrated experience interpreting… 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 ... testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo ... stress scenarios, including for CCAR, Resolution, Recovery, and interim stress testing activities + Monitor and evaluate global market conditions, funding… more
- CBRE (Charlotte, NC)
- Ethics & Compliance Project Analyst Job ID 203053 Posted 29-Jan-2025 Service line Corporate Segment Role type Full-time Areas of Interest Administrative, Legal, ... America **About The Role:** As a CBRE Ethics & Compliance Project Analyst , you will work under...and safety protocols, including COVID-19 vaccination proof and/or rigorous testing . If you have questions about the requirement(s) for… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...monitoring and testing program to ensure effective compliance with all applicable laws and regulations + Gathers… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... Responsible for assessing high risk areas for BSA/AML and OFAC compliance across the Bank. + Will execute testing as part of the second line of defense over… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... policies, guidelines, or processes + Administers a monitoring and testing program to ensure effective compliance with...monitoring and testing program to ensure effective compliance with all applicable laws and regulations + Develops… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...monitoring and testing program to ensure effective compliance with all applicable laws and regulations + Gathers… more
- Ascensus (Charlotte, NC)
- …compliance issues related to qualified plans + Is responsible for plan administration, compliance and testing for identified blocks of business + Tracks and ... teams. Learn more at FuturePlan.com. **Section 1: Position Summary** Compliance position that has an advanced understanding of all...+ Minimum 5 years of hands on Retirement plan testing experience is a must; 8+ years is preferred… more
- Deloitte (Charlotte, NC)
- …audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises ... Tasks / Essential Job Functions: + Understand technology controls: testing of controls, supporting evidence, that impact on premises...Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection… more
- PDS Tech Commercial, Inc. (Monroe, NC)
- **Metallurgical Lab Analyst - Unlock Your Potential in Aerospace Innovation** **Job Title:** Materials- Metallurgical Lab Analyst **Job Type:** Full-time, ... science? At PDS Tech Commercial, we're seeking a talented **Metallurgical Lab Analyst ** to join the cutting-edge **Additive Design and Manufacturing (ADaM)** team.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO...scope for financial, risk, and regulatory reporting + Assessing compliance with Well Fargo & Company's COSO based policies… more
- Nuveen Investments (Charlotte, NC)
- Nuveen has an opportunity for a Sr. Business Analyst who has strong Charles River IMS and Asset Management experience. This position will work closely with our ... new workflows that meet the needs of the business. Analyst will also need to design and document new...developed by the QA team. Collaborates with the automated testing team when needed for performance / load … more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... ensure efficient usage of the balance sheet, (4) stress testing the balance sheet under adverse economic scenarios with...by line of business, legal entity, and product. The analyst role within Balance Sheet Management IFAR team will… more
- TD Bank (Charlotte, NC)
- …Business:** Enterprise Enabling Functions **Job Description:** The Business Application Analyst III provides specialized business application management guidance and ... area. Responsible for requirements gathering through the application lifecycle, business testing and supports business process documentation and user support of the… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US Pension & 401k We are looking for an experienced, data-driven Sr. Benefits Analyst to manage our Savings, Retirement and ... Pension program administration, providing accurate reviews and outputs in compliance with plan rules, funding, legislative requirements, and internal practices in… more
- Butler America (Monroe, NC)
- …Manufactured components, powder sample evaluation, and both destructive and non-destructive testing methods. The analyst will manage the day-to-day operations ... Metallurgical Lab Analyst Location: Monroe, NC Job ID: #70411 Pay...Additive Manufacturing facility. The role involves conducting comprehensive material testing , with a focus on metallurgical analysis of Additively… more