- American Express (Charlotte, NC)
- …themes for intervention and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +… 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, ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal is to create actionable...of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...suite, specifically MS Excel preferred + Experience with project management , process and control execution, and process… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- AIG (Charlotte, NC)
- …are reimagining the way we help customers to manage risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. It's ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play... will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
- TD Bank (Charlotte, NC)
- …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces...assess potential impacts + Maintains a culture of risk management and control , supported by effective processes… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk ... Management ("MRM") program at the Bank. The overall MRM...overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model… more
- Ross Stores, Inc. (Rock Hill, SC)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Associate Analyst , Inventory Control & Quality Assurance Shortage Control ... with the executive team, merchants, ICQA team, managers, and senior business analysts\. **ESSENTIAL FUNCTIONS:** + Research and provide...AND SPECIAL SKILLS REQUIRED:** + 2 years of Inventory Control & Quality Assurance or analyst experience… more
- TD Bank (Charlotte, NC)
- …professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** **Customer Accountabilities:** + Assists in the… more
- Compass Group, North America (Charlotte, NC)
- …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... working with colleagues across the organization to support a robust risk and control environment by providing a 2nd line opinion, sharing best practice and guidance… more
- Citigroup (Charlotte, NC)
- …of functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and ... The Senior AML/KYC Compliance Technology Lead Analyst ...to define problems and develop innovative solutions + Conduct management activities, including resource management , work allocation,… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, manage, and communicate risks,… 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
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... leadership on above responsibilities and communicate progress and escalations management * Perform SOX audit and control ...escalations management * Perform SOX audit and control impact analysis as a result of security and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the Bank's...banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience using Microsoft Word, Excel and… more
- TD Bank (Charlotte, NC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25044779) **Job Description:** At Bank of… more
- First Horizon Bank (Charlotte, NC)
- …data and reporting solutions. * Develop and maintain necessary support and control documentation. * Execute routine data processes for business and reporting ... offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed income, and mortgage banking… more
- Deloitte (Charlotte, NC)
- Epic Beacon Analyst Project Delivery Specialist Are you an experienced, passionate pioneer in technology? An industry solutions professional who wants to work in a ... you'll do/Responsibilities: + Under direction of the Applications Manager, the Application Analyst I/II is a specialist in their respective Epic Application(s) and… more
- Xylem (Charlotte, NC)
- …(eg, efficiency, footprint optimization, etc.) + A proven track record of KPI management , cross functional support, cost control , and operational productivity + ... innovative and sustainable solutions. **Role Summary:** The **Sr. Finance Operations Analyst ** will provide finance and business partner leadership to the Water… more