- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... test cases with clear pass/fail scenarios to test reporting logic and data for conformance with the requirements and identify data quality issues. Develops SQL… more
- American Express (Charlotte, NC)
- …lifecycle activities and frameworks + Knowledge of process excellence, risk/control assessment data analysis, compliance control frameworks + Strong problem ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...standards are met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates)… more
- American Express (Charlotte, NC)
- …for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & Assessment...met (eg, periodic PRSA and RCSA reviews and update assessment criteria to align with regulatory updates)… more
- Insight Global (Fort Mill, SC)
- Job Description -understands how to automate processes, etc. -do heavy data -driven work and analysis -breaks down the product to something you can transform into ... data for reporting purposes -ability to drive and execute...status reports for senior management -JIRA or SQL experience - regulatory reporting exposure -experience working with technology and the… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products - Derivatives 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 \_25032565-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the Fair Banking Compliance ... reporting. This individual will combine strong project management skills with advanced data and reporting expertise (power BI, excel, PowerPoint) and solid database… more
- American Express (Charlotte, NC)
- …regulated environment. **Responsibilities:** + Support the implementation of the Data Issue Management framework, including intake, assessment , classification, ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the...issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring experience in… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- BrightSpring Health Services (Matthews, NC)
- …Degree in Psychology, Counseling, or related discipline. Board Certified Behavior Analyst (BCBA) certification is required. + Computer Skills/ Data Entry: ... behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and… more
- Bank of America (Charlotte, NC)
- …tools and technique assessment , artificial intelligence oversight, and vendor assessment oversight. 8) Program Management & Regulatory is responsible for ... Sr Quantitative Fin Analyst - Non-Registered Chicago, Illinois;Charlotte, North Carolina; Atlanta,...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Bank of America (Charlotte, NC)
- …tools and technique assessment , artificial intelligence oversight, and vendor assessment oversight. **8) Program Management & Regulatory ** is responsible for ... Quantitative Finance Analyst -Non - Registered Charlotte, North Carolina;Chicago, Illinois...Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational...work will require a high level of comfort with data analysis in SQL and eventually, Python based tools.… more
- BrightSpring Health Services (Charlotte, NC)
- …behavioral and therapeutic support services to consumers. This includes assessment , evaluation, training and education, program planning, support services and ... implemented programs. Qualifications : Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming… 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
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... programs including drafting narrative, creating presentations and visual representations of data + Project management, data collection and evaluation,… more
- TD Bank (Charlotte, NC)
- …+ Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes ... Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 major ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management process… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II is a critical member of the Education South / National ... the role which is outlined in the general description below. The Credit Analyst II is responsible for conducting in-depth industry and financial analysis of existing… 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
- Wells Fargo (Charlotte, NC)
- **Wells Fargo is seeking a** **Lead Business Aligned Finance Analyst , Vice President** **to support the CIB Banking and Global Payment and Liquidity businesses. As ... partner with stakeholders across the CFO, COO, and other areas of the Data Insights & Analytics team to develop and optimize comprehensive reporting solutions.**… more