- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized ... fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards....and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise needed across US… more
- Compass Group, North America (Charlotte, NC)
- …Summary:** Reporting to the Manager, Risk & Controls , the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... financial/internal controls background to join the North America ...in Finance Control , Internal Audit, External Audit, Risk Assurance, and/or Controls Assurance. + Self-starter… 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 ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- TD Bank (Charlotte, NC)
- …of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- American Express (Charlotte, NC)
- … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... 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 &… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... framework; identification and assessment of risk and controls , support with risk and control...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control ** , you will develop, ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Implements complex capital, liquidity… more
- TD Bank (Charlotte, NC)
- …second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... across the Bank to evaluate the effectiveness of these controls in covering associated risk . This role...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- TD Bank (Charlotte, NC)
- …a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk … more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... risk management, product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in the Banking Book… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of… 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 ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- US Bank (Charlotte, NC)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… 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 ... protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries.… more
- Citigroup (Charlotte, NC)
- …Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
- SMBC (Charlotte, NC)
- …+ Implement monitoring and assessment plans to evaluate third-party performance and risk controls . + Ensure performance scorecards are completed accurately and ... Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-… 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...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more