- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST II * WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or ... to the business line. * Support on Control Standards to ensure compliance-related controls are...and control perspectives other members of the Business Control team and Business … more
- City National Bank (Charlotte, NC)
- * BUSINESS SYSTEMS ANALYST II * WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the Bank's systems ... and writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents and supports the division credit,… more
- TD Bank (Charlotte, NC)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions...address those activities and customers + Works collaboratively with business and control partners within the organization… more
- TD Bank (Charlotte, NC)
- …Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… more
- ENFRA (Charlotte, NC)
- …feel free to ask during the interview process! **Overview** The IS Technical Services Building Systems Analyst II (BSA II ) is highly skilled member of the IS ... classification protected by law. Submit a Referral (https://careers-bernhard.icims.com/jobs/6755/technical-services-building-systems- analyst - ii -%28bsa- ii %29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations**… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for assisting ... and metrics monitored to department management and other stakeholders. + Perform control execution as designed and ensure documentation is thorough, transparent, and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** Serve as a strategic business consultant to specified lines of business (LOBs), providing financial ... profitability, expense efficiency and value creation ideas, new investment business cases, and potential divestiture or acquisition opportunities. Prepare management… more
- Truist (Charlotte, NC)
- …leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned to support ... system-related, or operational tasks in accordance with departmental processes and controls . 2. Investigate and research unexplained variations in reports, data,… more
- Truist (Charlotte, NC)
- …2. Provide consultative leadership and develop working relationships across assigned business units and committees to drive the implementation and execution of ... monitor risk governance exceptions, issues, and emerging trends across assigned business units and committees to drive their remediation, acceptance, or escalation… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. Support the business… more
- Truist (Charlotte, NC)
- …change from time to time. 1. Responsible for completing all aspects of Quality Control reviews in more complex portfolios to ensure sound judgment in the consistent ... as a SME to the first line of defense for effective Quality Control Program design, implementation, and related risk mitigation. 3. Provide oversight and logistical… more
- Truist (Charlotte, NC)
- …recovery planning/testing, enterprise response (incident/crisis) management, governance/quality control /third party continuity, and/or business intelligence ... review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the development, implementation,… more