- SMBC (Charlotte, NC)
- …Finance and Leasing Co., Ltd. **Role Description** SMBC is seeking an Insider Risk Business Analyst with a strong passion for cybersecurity processes, data, ... the firm. + Help align and socialize the insider risk program across multiple stakeholders, senior managers,...threat actors, tactics, techniques, and emerging trends to inform risk scenarios, evaluate control environment and develop… more
- Compass Group, North America (Charlotte, NC)
- …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 ...in Finance Control , Internal Audit, External Audit, Risk Assurance, and/or Controls Assurance. + Self-starter… 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 ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary,… more
- Motion Recruitment Partners (Charlotte, NC)
- …Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Data Analyst / Credit Risk and Transformation in ... Data Analyst / Credit Risk and Transformation...identify and remediate data quality, data integrity, process, and control gaps. **You will receive the following benefits:** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... following directives: + Providing meaningful assessments of IT General Controls (ITGCs) covering applications that support financial, risk...within Technology + Assign and review the work of Senior Financial Control Analysts + Lead and… more
- TD Bank (Charlotte, NC)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in… more
- TD Bank (Charlotte, NC)
- …testing when needed.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance controls /systems for assigned ... taken to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for...results to the client + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- Screening AML Analyst - High Risk Detection Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Screening-AML- Analyst High- Risk -Detection\_26000605) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... . This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Business Analyst ** to support critical initiatives within the Global Payments & Liquidity Treasury Technology ... Qualifications** + 4+ years of experience as a Business Analyst , Systems Analyst , or in a related...or financial services + 4+ years experience presenting to senior and executive management **Desired Qualifications** + Experience with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Finance Analyst to strategically own business banker staffing and support banker productivity analysis ... business leaders to optimize workforce planning, cost management, and revenue growth. The analyst will play a key role in crafting and presenting the staffing and… 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 ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...* Assess SOX implications of new products, update relevant controls , and communicate requirements to product organization and other… more
- PNC (Charlotte, NC)
- …Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and ... have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC Midland's Complex Loans Group, you will work within PNC… 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 ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
- SMBC (Charlotte, NC)
- …+ Implement monitoring and assessment plans to evaluate third-party performance and risk controls . + Ensure performance scorecards are completed accurately and ... Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** Dedicated **Life Actuarial Solutions Analyst Senior ** to join the Life Company's Annuity Pricing Team. ... processes, procedures and tools, and ensures all regulatory requirements and internal controls are adhered to. + Works with business partners to understand key… more
- Truist (Charlotte, NC)
- …Finance division to ensure integrity of the financials and ensure sound controls and procedures. 2. Support reporting and analysis for additional constituencies, ... data integrity initiatives. 6. Interpret and summarize results and trends for Senior Leadership. 7. Apply knowledge of best practices derived from experience to… more
