- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! **The Opportunity** Our ** Audit Data Analyst Manager ** is responsible for audit ... for this position. **What you'll do:** + Responsible for leading and executing audit data analytics for an assigned area(s) within Audit services. + Engages… more
- US Bank (Charlotte, NC)
- …to technology, data governance, cyber, system and information security. The Analyst will execute review activities within agreed timeframe at the direction of ... through design assessments and testing activities. If gaps are identified, the ORR Technology Analyst will work with the ORR Technology Manager to partner with… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non-Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS Regulatory ... Reporting Manager responsible for driving key reporting activities and functions...initiative * Driver of change **Desired Skills** : * Audit experience * Experience with major regulatory programs, implementations… more
- 3D Systems, Inc. (Rock Hill, SC)
- …for streamlining, optimizing, and enhancing overall operational performance. * Keeping the audit manager informed regarding the status of audits in progress ... accomplish business goals in a timely manner. * Analyze data , provide audit reports. * Collaborate with...and contacting the audit manager regarding targeted audit … more
- Bank of America (Charlotte, NC)
- …Oversight Team (GFC Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving successful adoption of company's ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At... Data Management Policies and Financial Crimes Standard (FC standard)… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. You will work closely with our business partners across different… more
- US Tech Solutions (Charlotte, NC)
- …in the office **Description:** The Senior Cyber Security Governance and Risk Analyst is directly responsible for ensuring the operational reliability of Duke ... be successful, the Senior Cyber Security Governance and Risk Analyst must have a functional understanding of the IT...that enforce and enhance the cybersecurity posture of the data network systems that support critical infrastructures by: +… more
- US Bank (Charlotte, NC)
- …of prior experience with BSA/AML monitoring applications, corporate risk/ audit functions, reporting and development of supporting professional documentation ... that this individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple tasks simultaneously. This… more
- US Bank (Charlotte, NC)
- …Bank is seeking a seasoned Energy and Commodity Derivative Products Middle Office Manager / Analyst with relevant experience contributing toward the success of our ... resolve pain points for Front, Middle or Back Office teams, including Swap Data reporting, FCM clearing and application upgrades - Collaborate with teams across… more
- Duke Energy (Charlotte, NC)
- …This may include but not limited to collaboration to gather and review data for responses to legal and regulatory inquiries. + Demonstrates working knowledge of ... management to adhere to ethics and compliance requirements (Open pages, regulatory data requests. + Maintain or create evidence of mitigation and corrective actions… more
- Truist (Charlotte, NC)
- …management experience in financial services or related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... remediation planning providing feedback for successful closure. 2. Participate in audit preparation activities and exam preparation. 3. Participate in key… more
- Truist (Charlotte, NC)
- …degree in Business, Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk ... Execute on change and regulatory change risk, external events, data , model, third party and cyber risk in support...certification 3. Issues program execution, issue validation, audit , and/or assurance experience 4. Proficiency in the Archer… more