- 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
- Bank of America (Charlotte, NC)
- …Bank of America Merrill Lynch has an opportunity for a **Senior Quantitative Finance Analyst (B4)** within our Global Risk Analytics (GRA) function. GRA ... Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,...partners. **Overview of the Role:** As a Senior Quantitative Finance Analyst on Scenario & Enterprise Risk … 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
- 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
- Deloitte (Charlotte, NC)
- …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 a ... to AI-enabled solutions (eg, participation in at least one project involving AI in finance ) + Experience...at least one project involving AI in finance ) + Experience supporting or managing workstreams in transformation… 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
- American Express (Charlotte, NC)
- … and/or Internal Audit function) and understanding critical operational risk management lifecycle activities + Project management, communication, and ... team is to provide subject matter expertise on specific Operational Risk topics to ensure the business... scenarios effectively **Preffered Qualifications** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… 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
- 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
- Truist (Charlotte, NC)
- …and/or methodologies associated with the professional discipline (eg, information technology, project management, finance , risk management, etc.). ... summarize and present findings, exceptions and results to leadership + Relevant Risk or Project management related professional or technical certifications… 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
- 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