- Bank of America (Charlotte, NC)
- Reporting & Governance Sr . Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank ... compliance. **Responsibilities:** + Assists in establishing and overseeing the risk management governance structure for the Line of Business (LOB) + Assists in… more
- Citigroup (Charlotte, NC)
- …/ Overview:** + This position will join the Citi Treasury Investments (CTI) Governance and Business Initiatives team within the Finance Organisation. + Senior ... status updates and issue resolution. + Leading steering group meetings and senior stakeholders' meetings. + UAT coordination, leading UAT calls , Implementation… more
- Citigroup (Charlotte, NC)
- The Global Reporting Governance & Oversight organization is charged with leading efforts to codify a Reporting Governance model to manage operational ... processes and strengthen controls supporting regulatory and management reporting . The Global Regulatory Reporting Governance...that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a key… more
- Huntington National Bank (Charlotte, NC)
- Description Funds Transfer Pricing Senior Analyst Within Huntington's Treasury team, the Funds Transfer Pricing (FTP) team prices interest rate risk (IRR), ... by front line businesses. We are recruiting an FTP Senior Analyst who will work within a...team of Treasury Analysts to advance our FTP methodology, reporting , and governance practices. This includes partnering… more
- TD Bank (Charlotte, NC)
- …diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation ... in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies.../ critical data elements to support Business Segment data governance and/or data management frameworks / programs + May… more
- The Hartford (Charlotte, NC)
- Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... the Technology, Data, Analytics and Cyber organization. As a Sr . Technology Risk Analyst , you will assist...and analytics as we drive towards improved, automated, proactive reporting focused on actionable insights. This individual is an… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR * WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... Developed Application (EUDA) Governance Program. End-user Developed Application is an application developed...Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA… 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 ... Consult with IT, the line of business and/or enterprise functions on financial reporting , information technology governance , and controls and oversight matters +… more
- TD Bank (Charlotte, NC)
- …to the role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... as a second line of defense over the regulatory and risk reporting validating various engagements including RCSA, Target Testing, Incremental Compliance Testing and… more
- Bank of America (Charlotte, NC)
- …as they build, change or develop technology solutions. The Metrics and reporting Senior Lead will report to SbD Program Governance Manager and will assist in ... Secure Coding Metrics and Automation Senior Analyst Chicago, Illinois;Washington, District of...data gathering tools and be proficient with business intelligence reporting tools such as Alteryx and Tableau. In this… 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 ... enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first line… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor ... and principles of the business to produce relevant financial analysis and reporting . 3. Compiles, reviews, analyzes, and submits timely and accurate monthly … more
- City National Bank (Rock Hill, SC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... Program Governance Role: ◦ Support Financial Crimes Compliance Program Governance , including Training, Issue Management, and Reporting . ◦ Support procedural… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Audit Data Analyst - Senior Audit Manager** you'll collaborate with Audit leaders to ... Analytics leadership and Internal Audit management with project Planning, Execution, and Reporting . + Drives the effective use of data analytics techniques to… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated Fusion Data Intelligence Analyst Senior , you will analyze complex business problems and issues using ... Includes collaborating on the design and implementation of technical standards and governance practices + Applies data visualization best practices - often selecting… more
- Citigroup (Charlotte, NC)
- …and Integration: Conduct a thorough assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas ... steering committees, and deliver impactful communications to stakeholders and senior management. . Technology Integration: Identify opportunities to employ emerging… more
- TD Bank (Charlotte, NC)
- …which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting… more
- Motion Recruitment Partners (Charlotte, NC)
- Data Management Analyst Charlotte, NC **Hybrid** Contract $69.5/hr - $78.31/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is ... looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work with the brightest...Professionalism and confidence to interact (primarily via email) with Senior Managers, Directors and Executives relating to SLA breaches… more