- Truist (Charlotte, NC)
- …derivative solutions for clients. Works closely with relationship managers, credit risk , other capital markets products, and support functions to deliver solutions ... executing transactions, processing client onboarding and credit approval, helping with financial reporting, as well as working with internal and external… more
- Truist (Charlotte, NC)
- …met and that there is active collaboration between team members. 6. Assist the Financial Management Risk Managers and Directors in providing leadership and ... equivalent education and related training or experience 2. Three to five years of risk management experience in financial services or related field 3. Broad … more
- Bank of America (Charlotte, NC)
- …business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management . The GFC Analyst is responsible for partnering ... Financial Crimes Risk Analyst ... Financial Crimes Risk Analyst - Data Charlotte, North...with stakeholders across Global Risk Management , Front Line Units (FLUs), Global… more
- Deloitte (Charlotte, NC)
- …engagement economics & financial metrics, account operations and risk management . As a Financial Analyst , you will provide high-quality engagement ... financial management activities through all aspects of the full project...on July 26, 2024 Work you'll do As a Financial Analyst , you will be responsible for… more
- Synchrony (Charlotte, NC)
- …join our dynamic team as a Business Analyst . As a key member of GRC Risk Management Systems team, you will play a critical role in the understanding and ... driving organization's risk management goals. This is an excellent...a professional looking to build a career in the financial industry while contributing to the organization's data-driven decision-making… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Master's degree or Professional Certification (eg, Certified Financial Analyst , Certified Public Accountant, Financial Risk Manager) + ... and external disclosures. + Support other environmental and social risk management priorities and reporting needs based...testing and reporting of QC/testing results and integrate with Financial Risk reporting + Liaise with Asset… more
- American Heart Association (Charlotte, NC)
- …Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...in the management and administration of the Cyber/ Risk Management program and Governance Risk… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Audit Group Manager leads and ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating ... risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,...Impacts the achievement of client, operational, project, service, and risk management objectives. + Works independently, with… more
- Truist (Charlotte, NC)
- …and processes. Preferred Qualifications: 1. Industry certification such as Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM). 2. 2-5 ... description:** As a member of the Market and Liquidity Risk Management (MLRM) team within the ...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development, ... Business Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Customer Remediation Data Analyst in CBB Risk will participate in projects that require research, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Risk Data Team supports issue and business line management with research, data analysis, documentation, and execution +… more
- Truist (Charlotte, NC)
- …years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training. 3. Understanding of SOX ... the Risk Advisors with the execution of risk management initiatives at the direction of...industry-related regulatory requirements. 4. Knowledge of operational and other non- financial risks. 5. Ability and willingness to learn and… more
- Continental (Fort Mill, SC)
- …approval of contracts in the Contract Approval Tool on behalf of the Risk Management department. + Prepare Amendments for insurance-related services and input ... self-insurance, etc. and inform about potential risks and the financial impact of certain business decisions. + Insert additional...data to support an efficient decision-making process in the Risk Management department. + Prepare, review and… more
- USAA (Charlotte, NC)
- …and written + Critical and strategic thinking ability and understanding of risk management principles. The above description reflects the details considered ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...**The Opportunity** We are seeking a Compliance and Operational Risk Lead to be responsible for the execution of… more
- TEKsystems (Charlotte, NC)
- …Knowledge of current and emerging competitor and market trends - Knowledge of risk management environment, standards and regulations - The ideal candidate should ... to AML, Sanctions and Anti-Bribery/Anti-Corruption and a proven track record in providing effective risk management solutions. - At least 1 year of experience as… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Line of Business and the Lines of Defense. Implement risk oversight, governance and reporting for Liquidity and Interest… more
- Fifth Third Bank, NA (Charlotte, NC)
- …from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency in financial modeling. ... Business (eg Business Administration, Finance, or Accounting) + Sound Financial and risk analysis understanding, including the...temperature and the like + Minimal travel required Credit Analyst II - Leveraged Finance Portfolio Management … more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the bank's ... Assumes team leadership roles and responsibilities as required by management . + Possesses strong working knowledge of financial...+ Meets regulatory and business deadlines. + Makes appropriate risk decisions related to financial crimes … more