- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- American Express (Charlotte, NC)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment...standards are met (eg, periodic RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- Bank of America (Charlotte, NC)
- …tools and technique assessment , artificial intelligence oversight, and vendor assessment oversight. 8) Program Management & Regulatory is responsible for ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational...work will require a high level of comfort with data analysis in SQL and eventually, Python based tools.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, research and assessment ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- BrightSpring Health Services (Charlotte, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… more
- Capco, a Wipro Company (Charlotte, NC)
- **Business Analyst - Retail Energy - Charlotte** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 years ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and disruptors. We… more
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... programs including drafting narrative, creating presentations and visual representations of data + Project management, data collection and evaluation,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- TD Bank (Charlotte, NC)
- …+ Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes ... Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Motion Recruitment Partners (Charlotte, NC)
- Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote** Contract $53.09/hr - $59.82/hr Outstanding contract opportunity! A ... well-known Financial Services Company is looking for a Digital Governance Analyst /Financial Services. The selected candidate may work remote. Work with the brightest… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …technology with outstanding service. The **Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for overseeing (design, build, configure, and test) ... and fixes are applied with minimal downtime. 1. **Reporting, Interfaces & Data Integrity** + Inspect, validate, and maintain interfaces (import/export, file feeds,… more
- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and control guidance and support ... goal of ensuring practices align to industry best practices, meet regulatory expectations, and comply with Internal Policy requirements. Key responsibilities include… more
- TD Bank (Charlotte, NC)
- …Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control guidance and support for ... goal of ensuring practices align to industry best practices, meet regulatory expectations, and comply with Internal Policy requirements. Key responsibilities include… more
- Truist (Charlotte, NC)
- …requirements and business environment which may impact controls within the regulatory reporting production framework. 2. Participate/lead assessment requirements ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more