- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Data Analyst - Senior Audit Manager** you'll collaborate with ... position. **What you'll do:** + Responsible for partnering with Audit Data Analytics leadership and Internal ...team. + Presents findings and thought leadership topics to senior members of the organization, including ability to extract… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** Our ** Audit Data Analyst ** participates in the development of impactful and ... projects and initiatives, and adoption of analytic approaches. Owns and executes audit data analytics by understanding audit scope/objective, data … more
- CaroMont Health (Gastonia, NC)
- … audit documentation, and prepares reports as directed. The ERM & Audit Analyst also supports CaroMont Health's Business Integrity Division (which includes ... Regulatory & Accreditation, and Coding Compliance) by conducting audits, analyzing data , assisting with other ERM/ Audit -related projects, and assisting with… more
- USAA (Charlotte, NC)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program methodology to ... quality of supporting documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations to remediate… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... ownership of critical audit processes and thrive in a dynamic, fast-paced environment....on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving… 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 + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Technical Business Systems Analyst Charlotte, North Carolina **Hybrid** Contract $50/hr - $60/hr Job Description Our client, a long-established leader in ... industry with over 150 years of innovation and stability, is seeking a Senior Technical Business Systems Consultant to support high-impact cybersecurity and data … 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 ... + 4+ years of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the… 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 ... control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions and provide… more
- ALBEMARLE (Charlotte, NC)
- …value by delivering the appropriate finance solutions to our businesses. The Senior Treasury Analyst , Capital Markets has broad responsibility that includes ... interact with a variety of functional areas, including Controlling, Tax, Legal, Audit , Business finance and our banking partners. The position offers significant… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... and interaction with various stakeholders throughout the firm for purposes of data gathering, narrative input, review and challenge, and Plan approval + Participates… more
- Bank of America (Charlotte, NC)
- …as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst II who can produce high-quality work while operating in a chief of staff ... detail, ensuring that the content is effectively communicated to senior leaders. Accuracy and timeliness are essential, as the...in a fast-paced environment. In this role, the Risk Analyst II will support Shared Services Risk across various… more
- Anywhere Real Estate (Charlotte, NC)
- …for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT,...other data privacy regulations. **Reports to Global Data Privacy Senior Manager** Anywhere Real Estate… more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Partner closely with the Regulatory Reporting Assurance Director, Data Risk Regulatory Reporting Lead Analyst , and other members of ... interpretation of regulatory reporting instructions and implementation using bank systems and data . This role provides technical review and challenge of data … more
- TD Bank (Charlotte, NC)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- US Bank (Charlotte, NC)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate ... would be expected to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the proven ability to work… more
- US Bank (Charlotte, NC)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure the effective ... to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the...methodologies using SAS programming. + Perform robust statistical modeling, data mining, and data analysis across a… more
- Truist (Charlotte, NC)
- …within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a proxy when ... (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more