- 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...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- US Bank (Charlotte, NC)
- …working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ... , and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Wells Fargo (Charlotte, NC)
- …The role of Corporate Risk Data Management & Governance Data Enablement (DE) Analyst will help drive Wells Fargo Corporate Risk Data Strategy through support ... (RDS) platform as the Authorized Data Source (ADS) for risk data across the bank. The DE Analyst...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... responsibilities include partnering with the business lines and other Risk , Compliance , and Audit Professionals to help...such as Europe, Canada and Cayman Islands. The Lead Analyst is responsible for projects and/or activities that confirm… more
- US Bank (Charlotte, NC)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line… more
- Regions Bank (Charlotte, NC)
- …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 ... procedures are up-to-date + Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues and… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... design, data definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management + Resolves work flow… more
- City National Bank (Charlotte, NC)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for...management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the… more
- Wells Fargo (Charlotte, NC)
- …Regulatory Reporting) and strategic planning for on-going business process automated control compliance with COSO policies (proactive anticipation of internal ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...of business process automated controls in scope for financial, risk , and regulatory reporting + Assessing compliance … more
- Wells Fargo (Charlotte, NC)
- …actionable plans, ensuring alignment between governance and execution. In addition, drive control oversight, and risk reductions for operations while also ... information security consultation for all aspects of information security compliance policy, risk management, and remediation +...or on material changes to an asset to influence control decisions + Provide consulting on security risk… more
- Wells Fargo (Charlotte, NC)
- …+ Provide information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information ... or on material changes to an asset to influence control decisions + Provide consulting on security risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …+ 4+ years of policy governance experience **Desired Qualifications:** + 5+ years of risk and compliance experience + 5+ years of issue management experience + ... Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …guidelines are met + Identify and recommend opportunities for process improvement and risk control development + Interact with IT and business partners to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …+ Analyze, assess, and test data controls and data systems to ensure quality and risk compliance standards are met and adhere to data governance standards and ... Data Solutions is seeking an experienced Senior Data Management Analyst , who serves the data needs of WMIT product...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Charlotte, NC)
- …as define reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a ... the target state model and establish governance standards for a robust control environment for regulatory and management reports globally. This individual will drive… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **The Role:** The Sr. Project Management Analyst is a senior level position responsible for leading complex project ... role involves conducting advanced analyses of project performance, performing in-depth risk assessments, and developing strategies to improve project outcomes. The… 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 purpose to help ... in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data Management (CFO DM)… more