- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... supporting the US Treasury 1B Governance and Control team's mandate of risk/ control governance...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- TD Bank (Charlotte, NC)
- …promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range ... to the development and oversight of rollout of quality control and change activities. The Analyst will...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… 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 ... will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
- Truist (Charlotte, NC)
- …administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ... Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles will focus on disclosure… 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 ... partner to business units, legal, compliance, and IT teams. **ESSENTIAL FUNCTIONS:** **Data Governance ** + Work closely with the Senior Manager, Digital Data … more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Liquidity Strategy Analyst Senior - Data Quality Control ** , you will develop, ... ongoing financial strength. Communicates capital and liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA… more
- American Express (Charlotte, NC)
- …flag high risk themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... 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
- 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 ... documented, challenged, monitored, tested, reported and escalated, according to the organization's governance structure and control frameworks. This role has the… more
- US Bank (Charlotte, NC)
- …("MRM") program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model ... conceptual framework and methodology, data integrity and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate… 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 ... within TD's 2nd Line of Defense is responsible for policies, standards, and governance , oversight, monitoring and challenge of insider and conduct risk for the US… 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 ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to establish… more
- Truist (Charlotte, NC)
- …including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other teammates ... line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following… 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
- Bank of America (Charlotte, NC)
- …activities in support of regulatory and audit deliverables. 9) Business Management & Control is responsible for Strategy, Governance Oversight and Control , ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **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/Plano/Sr-Quantitative-Finance- Analyst \_24048476-2) **Job Description:** At Bank of America, we are… 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
- Insight Global (Charlotte, NC)
- …in design, development and implementation of future Treasury data controls * Data Control Governance - Ensuring process controls, data validation activities, and ... * Strong knowledge and prior experience with Data Controls monitoring and/or Data Control governance practices * Banking or Financial Experience * Familiarity… more
- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing all aspects of audits, providing… more
- Truist (Charlotte, NC)
- …+ Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases. ... allocations across Capital Markets Technology teams. + Contribute to project governance routines by helping monitor timelines, financials, and deliverables across… more