- Bank of America (Charlotte, NC)
- Operations Control Analyst - Year Up Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- City National Bank (Rock Hill, SC)
- …for cyber risk mitigation in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk...review and challenges and process/risk/ control (PRC) reviews to evaluate and overall … more
- BWX Technologies, Inc. (Charlotte, NC)
- …industry across four continents. Our joint ventures provide environmental restoration and operations management at a dozen US Department of Energy and NASA ... (https://www.instagram.com/bwxtechnologies/) . **BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!**… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization / ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical...with either progressive project work experience, or; + 3+ year of relevant experience; higher degree education and research… more
- City National Bank (Charlotte, NC)
- …banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Prior broker/dealer experience preferred * Experience using Microsoft ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... with multiple stakeholders + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines, standards, policies and… more
- Lincoln Financial (Charlotte, NC)
- …be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities ... of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk… more
- Truist (Charlotte, NC)
- …10. Maintain statistics, records and reports that help establish quality control standards at an acceptable rate. **Qualifications** **Required Qualifications:** The ... three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough analytical, planning and… more
- Truist (Charlotte, NC)
- …team of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements ... (Ie: Risk control self-assessments, issues management, information security practices, application development lifecycle, etc.). . Assist EFT leadership with… more
- Truist (Charlotte, NC)
- …team of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements ... (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership...or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification. **General Description… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** + BA/BS IT/ Computer Science, MIS, Economics, Finance, Operations Management, or a related discipline. + 10+ years professional ... Delta identification, Custom Field management + 7+ years of Database Analyst (advanced): Understanding of data objects relationships, Data Types and exposing… more