- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... issues, and oversees quality improvement techniques + Supervises other professional level Risk Testing Analysts and/or mentors professionals in a variety of… more
- USAA (Charlotte, NC)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- Wells Fargo (Charlotte, NC)
- …team within Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines of business at wellsfargojobs.com. The ... development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring… more
- TD Bank (Charlotte, NC)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with all applicable...Strong work ethic and self-motivation This specific Corporate Compliance Analyst role is to support the Enterprise … more
- USAA (Charlotte, NC)
- …The Bank Risk Management Insights team is looking for a self-motivated **Senior** Risk Analyst with a strong work ethic to provide risk insights ... results to produce forward looking insights. As a dedicated Risk Analyst Senior, you will provide ... Management, Third Party Risk Management, Technology Risk Management, Stress Testing , and Operational … 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 ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment,… more
- Lincoln Financial (Charlotte, NC)
- …to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... We are seeking a Senior Analyst , Risk Management...the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing ... exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first line testing … more
- TD Bank (Charlotte, NC)
- …Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- Bank of America (Charlotte, NC)
- …Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO testing team within ... part of the first line of defense in Finance responsible for testing business process controls covering financial, regulatory, and non-financial reporting risks.… more
- Bank of America (Charlotte, NC)
- …grow, and make an impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk ... Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey...with industry practices and have up-to-date knowledge of liquidity risk management. The candidate should be able to provide… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Lead, Business Analyst Authentication MIAM Business Applications, you will be responsible for the ... respond to threats. Conducts vulnerability, security configuration, and/or penetration testing assessments of systems and networks. Identifies cyber threats,… more
- TD Bank (Charlotte, NC)
- …to meet business governance and control objectives. May provide complex reporting, analysis, testing and assessments at the functional or enterprise level and is ... & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and control guidance and support… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...will be primarily responsible for the covenant monitoring and testing to safeguard the Lenders' cashflow and collateral as… more
- Bank of America (Charlotte, NC)
- …strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global Operations - Global Markets Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative… more
- Citigroup (Charlotte, NC)
- …key leadership role in the enterprise 's Recovery & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and ... and Management is a division that (i) owns the enterprise -wide capital planning and management processes for Citigroup and...ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers * Forecasting of … more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Sr. Business Analyst Authentication MIAM Business Applications, you will be responsible for supporting ... respond to threats. Conducts vulnerability, security configuration, and/or penetration testing assessments of systems and networks. Identifies cyber threats,… more