- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... + Strong written and verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High level of attention to… 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 ... Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group . The Enterprise COSO testing team is a component of EC&O. Enterprise… more
- Citigroup (Charlotte, NC)
- …Work closely with Citi Treasury Investments to understand the actions taken by that group to execute management of interest rate risk . + Prepare monthly ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... component of the Enterprise Controls & Oversight (EC&O) group . These teams have enterprise-wide exposure to key stakeholders within the external financial &… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …support data integrity initiatives. Interpret and summarize results and trends for Senior Leadership. 4. Applies knowledge of best practices derived from experience ... solutions to propose innovative solutions. Prepares and reviews materials to senior leadership summarizing issues and communicating solutions. 5. Reviews monthly… 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
- TD Bank (Charlotte, NC)
- … risk and control professional who proactively leads a diverse portfolio of risk -related programs for the US Treasury group to effectively manage and mitigate ... governance and internal control environment. This role supports Liquidity Risk Management This first line of defense (1B) role...and results of analysis to inform decision making at senior levels + Works independently as a SME or… 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 ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Bank of America (Charlotte, NC)
- …Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... Quantitative Finance Analyst Atlanta, Georgia;Charlotte, North Carolina; Charlotte, North Carolina...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Huntington National Bank (Charlotte, NC)
- …risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and ... Description Finance Data Group within Huntington Finance & Controllership partners with...and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to… more
- Wells Fargo (Charlotte, NC)
- …responsible for identifying, measuring, managing, and controlling existing and emerging liquidity risk and reporting to senior management, the Board of ... **About this role:** Wells Fargo is seeking a Treasury Analyst to join the Liquidity Management - Forecasting and...that focus on the management and monitoring of liquidity risk to Wells Fargo and Company. **In this role,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Management Analyst as part of Data Engineering and Management within Corporate & Investment Banking. The role ... the agile construct and presenting to leaders within the group . This is a high visibility role and will...of business + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise Controls ... and Oversight group will have enterprise-wide exposure to key stakeholders within...narratives and process flow diagrams). + Review and challenge risk assessment conclusions, including assessing the appropriateness and completeness… more
- Citigroup (Charlotte, NC)
- …Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence to ... measure and assess progress towards the control environment and risk appetite upgrades + Create Board and Senior...or related field. Masters degree a plus **Job Family Group :** Finance **Job Family:** Fin Solutions Dsgn & Implement… more
- Wells Fargo (Charlotte, NC)
- …Investment Banking Program Analyst to support the Fund Finance- Fund Solutions Group within Corporate & Investment Banking. Learn more about our career areas and ... our focus on building strong customer relationships balanced with a strong risk mitigation and compliance-driven culture that firmly establishes those disciplines as… more
- Honeywell (Charlotte, NC)
- The Legal Operations/ Senior Legal Operations Specialist (eDiscovery Analyst ) will assist Honeywell's Law Department and eDiscovery program with data ... role located Honeywell's headquarters in Charlotte, North Carolina. The eDiscovery Analyst will assist in providing recommendations to the legal and eDiscovery… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... Instill operational discipline into existing team processes + Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- Huntington National Bank (Charlotte, NC)
- …Resolution & Recovery Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & Recovery ... and repeatable manner. + Member of the resolution and recovery working group and lead engagement with key internal stakeholders. + Understanding of resolution… more