- City National Bank (Charlotte, NC)
- * ANALYST II - ISSUES MANAGEMENT * WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National ... Bank's (the Bank's) Issues Management Program (IM) program as prescribed by the Risk Council. Responsibilities may include continuous improvement of issue … more
- Duke Energy (Charlotte, NC)
- …to which a candidate is aligned is outlined below. Required/Basic Qualifications (Financial Analyst II ) + Bachelor's degree with major in Accounting, Finance, ... a higher level within the job hierarchy. Position Summary The Senior Financial Analyst position is responsible for the day-to-day overall cost management ,… more
- Truist (Charlotte, NC)
- …following job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics ... projects, including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts.… more
- Truist (Charlotte, NC)
- …the following job description:** The position is for a Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. Financial ... other policy requirements; address model validation recommendations and remediate issues . **Level II :** QUALIFICATIONS Required Qualifications: The requirements… more
- Fifth Third Bank, NA (Charlotte, NC)
- …#LI-GM1 This Position is not available for immigration sponsorship. Financial Crimes Quantitative Analyst II LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... possible source of issues and possible solutions + Communicate significant issues to management ; make recommendations when weaknesses identified. + Partner… more
- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** The Information Security Analyst II provides research, evaluation, assessment, operational, reporting ... potential impact on Bank's state of controls. Recommends appropriate action plans to management + Prioritizes and manages own workload in order to deliver quality… more
- Truist (Charlotte, NC)
- …basic software products. Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's ... investment business cases, and potential divestiture or acquisition opportunities. Prepare management information and insights to guide decision making and evaluates… more
- TD Bank (Charlotte, NC)
- …and strategic planning. **Department Overview:** You will resolve outstanding data issues and create innovative dashboards and reports that are visually appealing ... + Focuses on short to medium-term non-routine specialized/ fewer complex issues and/or initial escalated matters + Independently perform activities from end-to-end… more
- Truist (Charlotte, NC)
- …primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL ... data, systems, etc. Explain results of reports and research to department management and other stakeholders. 3. Develop and administer controls to ensure the… more
- TD Bank (Charlotte, NC)
- …sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including tuning, analytics ... Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using wide...+ Liaise with MD and MV teams on screening issues , including list management and rules +… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Analyst II provides a range of research, guidance, and business oversight ... the 1st line of defense on the outcomes of EDD reviews, management of issues , and guidance related to high-risk customer types and associated activity. **Depth… more
- Insight Global (Charlotte, NC)
- Job Description CFO Data Management is seeking Financial Data Analyst to support the completion of one of our financial services clients MRA in the Charlotte, NC ... be working with Banking Product & Counterparty data to understand data defects/ issues /misclassifications. This bank has over 540,000 clients that they are having to… more
- Deloitte (Charlotte, NC)
- …you'll do/Responsibilities: + Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) ... how to apply to system configuration in support of Operational/IT strategies, issues , and priorities + Performs unit, system, and integration testing per standards… more
- Black & Veatch (Charlotte, NC)
- …tools are in place to know work status and proactively identify and escalate issues . + Collaborates with management team on project execution. Secures project ... **Project Controls Sr Analyst **hybrid Date: Jan 16, 2025 Location: US...position assigned to either a role in Planning/Scheduling, Cost Management , Project Controls Management or a combination.… more
- Truist (Charlotte, NC)
- …programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership with identifying, ... responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team...oversight and support for open risk, audit and regulatory issues . Evaluate the root cause, the corrective action plans… more
- Deloitte (Charlotte, NC)
- …Upgrades, and Activation. + Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) and ... how to apply to system configuration in support of Operational/IT strategies, issues , and priorities + Performs unit, system, and integration testing per standards… more
- Deloitte (Charlotte, NC)
- …Work you'll do/Responsibilities: Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic ... how to apply to system configuration in support of Operational/IT strategies, issues , and prioritiesPerforms unit, system, and integration testing per standards and… more
- Deloitte (Charlotte, NC)
- …Work you'll do/Responsibilities Under direction of the Applications Manager, the Application Analyst I/ II is a specialist in their respective Epic Application(s) ... how to apply to system configuration in support of Operational/IT strategies, issues , and priorities. Performs unit, system, and integration testing per standards… more
- Deloitte (Charlotte, NC)
- …delivery. Work you'll do/Responsibilities The Applications Manager oversees the Application Analyst I/ II who is support their respective Epic Application(s) ... objectives. Provides on-call support, troubleshoots and resolves production support issues during Activation as applicable. Initiates escalation procedures. Identify… more
- Truist (Charlotte, NC)
- …education and related training + Certified Public Accountant (CPA), Certified Management Accountant (CMA), Chartered Financial Analyst (CFA) or investor ... clarification of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management ...other regulatory reports and filings - eg FINRA FOCUS II report; Form SIS, Form SSOI, Form OBS, Form… more