- CRC Group (Charlotte, NC)
- …of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional constituencies, including Board of Directors, Investor ... and principles of the business to produce relevant financial analysis and reporting . 3. Compiles, reviews, analyzes, and submits timely and accurate monthly … more
- Innova solutions (Charlotte, NC)
- …client of Innova Solutions is immediately hiring for a Data Management Analyst . Position type: Full-Time, (W2 Contract) Duration: 12+ Months Location: Charlotte NC, ... Hybrid 3 Days in Office As a Data Management Analyst , you will: Key Responsibilities Document and maintain inventories for use cases, data elements, data sources,… more
- Bank of America (Charlotte, NC)
- …Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. Self-motivated, intellectually curious, able to work as ... Management or Technology/Finance experience in Consumer Banking, Wholesale Credit, or Credit Risk organizations at BAC Strong knowledge or prior experience with Data… more
- Leap Brands (Charlotte, NC)
- …of the company's financial operations, including accounting, budgeting, forecasting, financial reporting , and analysis. As a key member of the leadership team, ... projections. Ensure alignment with strategic priorities and business plans. Financial Reporting : Oversee the preparation of monthly, quarterly, and annual financial… more
- BCforward (Charlotte, NC)
- …Pay Rate: $55/hr to $60/hr Job Description Client is looking for a Business Analyst / Program Manager to support the Regulatory Portfolio for the Counterparty Credit ... Risk Technology team. This is a multi-disciplinary role that...Identify risks, assumptions, issues and dependencies (RAID) and proactively manage/ reporting RAIDs. ? Review and/or publish the weekly status… more
- City National Bank (Rock Hill, SC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...IT and business management with both summary and detailed reporting * Assess risk within subject specialty ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations… more
- TD Bank (Charlotte, NC)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Regions Bank (Charlotte, NC)
- … Analyst is responsible for intermediate operational risk analyst duties (identification, measurement, mitigation, monitoring, and reporting ) and ... Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk , internal controls, and United States generally… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... operational risks + May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst and subject-matter… more
- Lincoln Financial (Charlotte, NC)
- …management practices. **What you'll be doing** + Build out independent market risk reporting that captures liability attribution, hedge performance attribution, ... Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market...the market risk management framework, including setting risk limits, thresholds, and reporting procedures +… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Independent Risk Management Officer in Charlotte, NC (Hybrid). Work with...and testing. + 5+ years experience as a Business Analyst writing Agile Stories or other business requirements +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and ... focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Examine and research complex programs, processes,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking ... team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices to perform advanced quality… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits- ... Senior Finance Analyst - Business Support (The Investment, Trust &...- Business Support (The Investment, Trust & Workplace Benefits Reporting , Analysis & Forecasting Team) Charlotte, North Carolina;New York,… more
- PNC (Charlotte, NC)
- …As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based in office within the PNC Midland footprint. ... environment; and supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... monitoring, reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of… more
- Truist (Charlotte, NC)
- …related experience 3. Previous experience in banking, with specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Insight Global (Fort Mill, SC)
- …analysis -breaks down the product to something you can transform into data for reporting purposes -ability to drive and execute and facilitate meetings We are a ... status reports for senior management -JIRA or SQL experience -regulatory reporting exposure -experience working with technology and the business unit -testing… 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
