- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- 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
- 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
- Truist (Charlotte, NC)
- …review the following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to ... area of responsibility. 6. Make informed recommendations for remediation to the Data Assessment Director, as appropriate. 7. Identify, compare and escalate… 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
- 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
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… 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
- 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
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com. Wells Fargo is seeking a Lead Information Security Analyst to work as part of the Counter Threat Operations Team. Success will ... multiple security disciplines, ensure projects align with security goals and regulatory requirements. + Will require strong leadership, project management, and… 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
- SHI (Charlotte, NC)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes ... cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present...moderate areas for improvement and implement moderate changes. + Data Analysis: Can identify patterns and trends in … more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Cyber Security Analyst is responsible for analyzing, identifying, and documenting cybersecurity information and… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …technology with outstanding service. The **Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for overseeing (design, build, configure, and test) ... and fixes are applied with minimal downtime. 1. **Reporting, Interfaces & Data Integrity** + Inspect, validate, and maintain interfaces (import/export, file feeds,… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more
- Citigroup (Charlotte, NC)
- …for capital, balance sheet composition, and liquidity profile * Aids assessment of relevant processes and ensure appropriate existence and effectiveness of ... controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas...regulations (CCAR, Basel III, SR 15-18: Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject… more
- Lincoln Financial (Charlotte, NC)
- …create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws. This ... ensure that processes and procedures align with organizational policies and regulatory requirements *Assists in creating and enforcing AI Risk Governance standards,… more
- Lincoln Financial (Charlotte, NC)
- …while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving improvements and ensuring ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
