- American Express (Charlotte, NC)
- …multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management , Risk ID & Assessment, Global ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team...and control enhancement. GABM Control Management is looking for a Sr. Analyst … more
- 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
- 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 training, ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal is to create actionable...of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...assess 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 regulatory compliance ... assists management in presenting these findings to business line staff and senior management + Oversees and/or independently performs assigned work from end… 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
- 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
- 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
- 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
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products - Derivatives Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25032565-2) **Job Description:** At Bank of America,… 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)
- …vary depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... 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
- Deloitte (Charlotte, NC)
- Epic Beacon Analyst Project Delivery Specialist Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to work in a ... 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
- Xylem (Charlotte, NC)
- …(eg, efficiency, footprint optimization, etc.) + A proven track record of KPI management , cross functional support, cost control , and operational productivity + ... innovative and sustainable solutions. **Role Summary:** The **Sr. Finance Operations Analyst ** will provide finance and business partner leadership to the Water… 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
- ALBEMARLE (Charlotte, NC)
- …to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per week in ... testing, summarization of results, report preparation, presentation of results to management and follow-up with stakeholders on remediation efforts. + Participate in… more
- US Bank (Charlotte, NC)
- …development of business data flows, documentation of control and completion of control assessment for all high risk reports. Senior level position supports ... the development of capabilities that will improve and sustain the governance, management , protection and value of US Bank's data assets. Supports ongoing policy… 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
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more