- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the ... activities + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- USAA (Charlotte, NC)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills...play a crucial role in identifying, assessing, and mitigating risk across USAA. You will learn real corporate… more
- 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 ... benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate ...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Reputation and Risk is seeking an experienced Business Support Analyst Senior to join our ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Truist (Charlotte, NC)
- …spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential ... of America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") structures, underwrites and closes… more
- TD Bank (Charlotte, NC)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... a mission to build a more resilient and scalable compliance risk management function. As part of...insurance-licensed. Additionally, the Trust Advisors support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for credit reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II - CRE Tax Credit is primarily responsible...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more
- Motion Recruitment Partners (Charlotte, NC)
- …engagement skills **Desired Skills & Experience** + Experience working in Public Affairs, Corporate Risk , or highly regulated environments + Experience with RCSA ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...2+ years of experience in governance, issue management, or compliance oversight + Strong understanding of enterprise risk… 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 ... Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line of...organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of… more
- USAA (Charlotte, NC)
- …experience. This role involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory ... impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM),...products, and processes, to identify, work, and raise operational risk and compliance issues. + Supports the… more
- Truist (Charlotte, NC)
- …assess and enhance ITSM processes to ensure efficiency and effectiveness. + ** Risk and Compliance :** Identify and mitigate potential risks associated with ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- Bank of America (Charlotte, NC)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... projections, and industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Bank of America (Charlotte, NC)
- …strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support sustainable, profitable corporate growth. In a ... Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management… more
- SMBC (Charlotte, NC)
- …individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. ... The Compliance Model Validation Analyst will perform the validation of all ...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more
- XPO, Inc. (Charlotte, NC)
- …for internal/external auditors. + Identify and implement process improvements to reduce risk . + Enhance ONESOURCE provision and compliance processes through ... Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead Analyst… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital management reporting… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and operating effectiveness of key… more