- Coinbase (Charlotte, NC)
- …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 the ... Coinbase Technology Risk & Controls team and support...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- City National Bank (Charlotte, NC)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct … more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this...in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... degree/University degree or equivalent experience + Master's degree preferred + Bridge senior compliance, business and technology teams responsible for managing… more
- AIG (Charlotte, NC)
- …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. It's an ... member of the team. Make Your Mark At AIG, technology is at the heart of everything we do,...organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Liquidity Management/Treasury/CFO Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity-Management\_25038487-2) **Job Description:** At Bank of… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate ... with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second… more
- Deloitte (Charlotte, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale ... by meticulously planning, coordinating, and ensuring adherence to the Enterprise Technology Change and Release Framework. This role involves interacting with both… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …solutions that combine cutting-edge technology with outstanding service. The ** Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for ... is the global leader in protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior - Member Value, you will contribute to transforming member ... peer reviews and compliance requirements. + Understands and adopts emerging technology that can affect the application of scientific methodologies and/or… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Truist (Charlotte, NC)
- …+ Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business ... individual to join our Business Management team supporting Capital Markets Technology within the Corporate & Investment Banking (CIB) division. This individual… more
- Capital One (Charlotte, NC)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial… more
- Bank of America (Charlotte, NC)
- …America Merrill Lynch has an opportunity for a ** Senior ** **Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is a sub-line ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)...will interact with a wide variety of stakeholders including risk managers, model developers, operations, technology , finance,… more