- Truist (Charlotte, NC)
- …locations within footprint. Provides administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses ... standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles will focus on… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the ... promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range… more
- TD Bank (Charlotte, NC)
- … & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control guidance and support for ... functional area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- AIG (Charlotte, NC)
- …are reimagining the way we help customers to manage risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst ...unmitigated risks or inefficiencies. + Identify and evaluate complex business and technology risks as it relates to IAM… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...units, legal, compliance, and IT teams. **ESSENTIAL FUNCTIONS:** **Data Governance ** + Work closely with the Senior … more
- TD Bank (Charlotte, NC)
- …:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management ... of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution...oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior… more
- USAA (Charlotte, NC)
- …plans in partnership with key business stakeholders for reporting to senior management, governance committees, and the respective boards of directors. + ... makes us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control** , you will develop, implement… more
- US Bank (Charlotte, NC)
- …conceptual framework and methodology, data integrity and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate ... program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model Risk Management… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive ... Excellent written and verbal communications skills; ability to engage effectively with senior stakeholders and the ability to develop business communications… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... and ensuring this continues to meet leading practices and UK Corporate Governance Code requirements as these evolve. This includes working with colleagues across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst . This role supports financial analysis, forecasting, and trend evaluation for the ... analytical support, coordinating with cross-functional teams, and preparing regular reports for senior finance and business leaders. This role will report… more
- American Express (Charlotte, NC)
- …organization. It will involve extensive collaboration with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer ... ID & Assessment team is to identify risks throughout business processes, systems, and platforms, develop and recommend risk...Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... will define, quantify, manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter expert in technology risk… more
- Truist (Charlotte, NC)
- …in collaboration with Accounting Policy). 17. Assist in risk management governance and business continuity planning processes as necessary. **Qualifications** ... 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. 3. Specific… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... credit relationships. Learn more about the career areas and lines of business at wellsfargojobs.com. #commercialbanking **In this role, you will:** + Research… more
- Truist (Charlotte, NC)
- …as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well as lead other teammates ... management and remediation. 9. Design risk documentation maintained by Regulatory Reporting Governance teammates in accordance with business or second line… more
- Truist (Charlotte, NC)
- …inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other ... enterprise governance guidelines. 13. Develop and deliver training to business management, production teams and data providers on process, risks, controls, and… more
- Huntington National Bank (Charlotte, NC)
- …must be currently authorized to work in the United States on a full-time basis. Senior Metadata Analyst Brief Description: + The Senior Metadata Analyst ... leads impactful projects and provides expert consultative support across business and technology teams. + The analyst ...and execute tactical enhancements to metadata tools based on business needs and data governance strategy +… more
- Truist (Charlotte, NC)
- …reserving; producing status and/or decision material for reporting to Executive Management, senior business leaders, staff and/or vendors on a regular basis ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- Forrester (Charlotte, NC)
- …The Principal Analyst has a strong understanding of development and business leader concerns and helps them understand the implications of technology, economies ... trusted to work on trailblazing, mission critical problems that business and technology leaders face today. That's why we're...**About This Role:** Forrester Research is seeking a Principal Analyst to be a critical member of the research… more