- EverBank (Charlotte, NC)
- ** Issues Monitoring Analyst Sr ** The Issues Monitoring Analyst Sr role supports the Issues Monitoring process by providing ... , remediation, and resolution outcomes for business units and senior management. + Identifies any process improvements in 1st...Identifies any process improvements in 1st Line of Defense Issues Monitoring Process to support 2nd Line… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74648 **The Role at a Glance** In this Business System Analyst role you will be responsible for providing business analysis services to the ... Straight Through Processing, OCR, DPA). * Actively participating in business analyst functions related to: business rules, reports, and automation solutions. *… more
- Truist (Charlotte, NC)
- …review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for assisting in ... completion and documentation of quality assurance reviews, continuous monitoring routines, and operational tasks associated with monitoring and reporting issue… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. + ... colleagues dedicated to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Wells Fargo (Charlotte, NC)
- … Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing for firm. The Enterprise ... with COSO policies (proactive anticipation of internal control related matters) + Monitoring new and emerging internal control related guidance and issues … more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... research, analysis, reporting, monitoring and/or operational process support within a defined area...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Senior Analyst . As a Capital Allocations and Funds Transfer Pricing Senior Analyst within Wells ... (MRM) to support model development, documentation, finding remediation, and performance monitoring + **Analytical Support & Reporting:** + Develop and present… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... and internal controls to promote an effective BSA control environment. Responsible for monitoring , analyzing, and escalating issues and concerns related to BSA,… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... issues , solution design, design of required controls and monitoring , leveraging industry practices and coordination with colleagues across the organization.This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... is responsible for the management of IAM policy requirements and overall adherence monitoring , inclusive of customer security. This role is responsible for the IAM… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... relationships + Specifically accountable for credit underwriting and origination, portfolio monitoring , renewals, and annual reviews + Collaborate and consult with… 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 team is a ... operating effectiveness of key controls + Assess and monitor identified control issues + Communicate and provide consultation regularly with internal and external… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to play a key role in modernizing the enterprise security strategy across ... and consult with peers, colleagues and managers to resolve issues and achieve goals + Assist in the deployment...making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of regulatory ... Provides oversight of risk through documentation review, assessment of performance monitoring , model validation, and use implementation + Supports the formulation of… more
- First Horizon Bank (Charlotte, NC)
- …Support the Credit Risk Models Team with the development, testing, implementation, monitoring , documentation, and maintenance of all credit risk models. These models ... inputs (sensitivity analysis and scenario analysis); back-testing and ongoing performance monitoring ; and, communicating aspects of the model and its application to… more
- US Bank (Charlotte, NC)
- …accurate and consistent financial statements spreads, quarterly trend analyses, quarterly monitoring reports and covenant tests in accordance with bank spreading ... and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement requirements,… more
- US Bank (Charlotte, NC)
- …Oversee accurate and consistent cash flow modeling; quarterly trend analyses and monitoring reports; and covenant tests in accordance with bank standards. + Analyze ... of relevant metrics for new requests, material modifications, and ongoing credit monitoring activities + Ability to execute credit requests for existing clients,… more