- American Express (Charlotte, NC)
- …themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...suite, specifically MS Excel preferred + Experience with project management , process and control execution, and process… more
- TD Bank (Charlotte, NC)
- …independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- Ross Stores, Inc. (Rock Hill, SC)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Associate Analyst , Inventory Control & Quality Assurance Shortage Control ... with the executive team, merchants, ICQA team, managers, and senior business analysts\. **ESSENTIAL FUNCTIONS:** + Research and provide...AND SPECIAL SKILLS REQUIRED:** + 2 years of Inventory Control & Quality Assurance or analyst experience… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk ... Management ("MRM") program at the Bank. The overall MRM...overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- TD Bank (Charlotte, NC)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** **Customer Accountabilities:** + Assists in the… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... working with colleagues across the organization to support a robust risk and control environment by providing a 2nd line opinion, sharing best practice and guidance… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, manage, and communicate risks,… more
- Citigroup (Charlotte, NC)
- …of functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and ... The Senior AML/KYC Compliance Technology Lead Analyst ...to define problems and develop innovative solutions + Conduct management activities, including resource management , work allocation,… more
- Deloitte (Charlotte, NC)
- Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to ... you'll do/Responsibilities: + Under direction of the Applications Manager, the Application Analyst I/II is a specialist in their respective Epic Application(s) and… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... leadership on above responsibilities and communicate progress and escalations management * Perform SOX audit and control ...escalations management * Perform SOX audit and control impact analysis as a result of security and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the Bank's...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- TD Bank (Charlotte, NC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …security solutions that combine cutting-edge technology with outstanding service. The ** Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for ... services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries. Our mission… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Tax Analyst - US Federal Advisory and Planning. You will work as a member of the Wells Fargo Corporate ... from initial strategy to final execution. You will advise lines of businesses and management on various aspects of corporate income taxation as well as help develop… more
- Cognizant (Fort Mill, SC)
- **About the role** As a Senior Test Analyst , you will make an impact by ensuring high-quality software delivery through robust testing strategies and automation. ... and stakeholders to drive excellence in testing and release management . **In this role, you will:** * Handle release...and build tools like Maven. * Familiarity with version control tools such as GitHub. * Excellent communication skills.… more
- Citigroup (Charlotte, NC)
- …financial institutions * Experience with and confidence in delivering presentations to senior management * Strong organizational and follow-up skills and the ... to your community and make a real impact. **Job Overview** Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and … more
- Truist (Charlotte, NC)
- …CSBB governance business unit. One of these roles will focus on disclosure management for deposits. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of ... emerging issues and completes intake to CSBB GCO Issues Management * Partners with business owners to resolve identified...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. *… more