- Guidehouse (Charlotte, NC)
- …[GSIBs]). + 5+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance. + Banking regulations and compliance. + ... junior consultants and ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance team, focusing on… more
- Guidehouse (Charlotte, NC)
- …[GSIBs]). + 3+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... **:** None **What You Will Do** **:** As a Project Senior Consultant with Guidehouse, you will leverage your...ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance… more
- US Bank (Charlotte, NC)
- …include reviewing and advising on technical issues related to equity investments and project finance loans that utilize predominantly solar, wind, and battery ... and operations for renewable energy investments as well as project finance expansion within the Energy and...issues and communicate insights to internal parties including Credit Risk Management and Environmental Finance management. +… more
- Deloitte (Charlotte, NC)
- …innovation, and domain expertise to deliver scalable, high-quality solutions across operational finance , accounting, tax, and reporting. + Cross-Functional ... business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25. Work you'll do As… more
- Bank of America (Charlotte, NC)
- …and forecast results + Partners with Consumer lines of business, and front line Risk , Allowance, and Finance teams to ensure consistency and appropriateness of ... Quantitative Finance Analyst Charlotte, North Carolina **To proceed with...analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes ... liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity Risk . **Depth & Scope:** + Recognized as top level expert within the… more
- Bank of America (Charlotte, NC)
- …model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. **2) Non-US AML Modeling & ... Quantitative Finance Analyst -Non - Registered Charlotte, North Carolina;Chicago,...analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… more
- Bank of America (Charlotte, NC)
- …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois;...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Deloitte (Charlotte, NC)
- …being asked to improve business performance and shareholder value, along with operational effectiveness and efficiency. Deloitte Oracle Cloud Finance Specialist ... Leader is accountable for spearheading the planning, design, and execution of project initiatives across all associated workstreams. This role plays a key part… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the ... following areas:The bank's financial and operational audits to assess the adequacy of the banks...focus. * Assists with the development of the annual risk assessment and audit plan * Leads and performs… more
- American Express (Charlotte, NC)
- … and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Project management, communication, and ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- American Express (Charlotte, NC)
- …and/or Internal Audit function) + Understanding of critical operational risk management lifecycle activities + Excellent project management, communication, ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events to... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Grant Thornton (Charlotte, NC)
- …audit) + Work closely with clients and staff to develop client and project risk assessments, implement opportunities, and recommendations regarding business and ... As an IT Risk Senior Manager, you will get the opportunity...Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and… more
- Deloitte (Charlotte, NC)
- …and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in ... transfers, FX hedging, KYC, and account set-ups. + Collaborate with deal professionals, finance , legal, and tax teams to ensure operational excellence during… more
- Coinbase (Charlotte, NC)
- …and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * Create and maintain project plans, roadmaps, and ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- TD Bank (Charlotte, NC)
- …business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... in Financial Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes… more
- Deloitte (Charlotte, NC)
- …mission critical services to support Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales ... supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of… more