- SMBC (Charlotte, NC)
- …and Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), Loss data, control testing , etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports ... for senior leadership, governance committees, and regulatory bodies. + Support...mitigation strategies. + Facilitate cross-functional collaboration between risk, audit, compliance , control officers, technology, and business teams. + Assist… more
- TD Bank (Charlotte, NC)
- …laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing… more
- TD Bank (Charlotte, NC)
- …risks owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD … more
- Coinbase (Charlotte, NC)
- …we'd like 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 ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department,...will be primarily responsible for the covenant monitoring and testing to safeguard the Lenders' cashflow and collateral as… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... of key Information Technology (IT) and security controls, and perform comprehensive testing of system changes. This role requires a deep understanding of SQL… 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 ... personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management … more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Coinbase (Charlotte, NC)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... our Legal and Compliance organization. In this role, you will be a...as we scale. If you are a proactive, detail-oriented analyst who is eager to make an impact and… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Business Applications Analyst Senior ** provides complex analytical, business, and technical support ... business requirements for application/IT platform and data systems and directing the testing and implementation of new systems or changes to current system as… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and ... business governance, risk, and control objectives. May provide complex reporting, analysis, testing and assessments at the functional or enterprise level and is… 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 ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- American Express (Charlotte, NC)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** +...Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal… more
- TD Bank (Charlotte, NC)
- …range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital ... this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst .** This role will drive the development of scalable frameworks, tools, and ... controls to ensure data integrity and compliance with regulatory standards across **Commercial Banking Operations (CBO).**...risk events (OREs). * Provide timely support for oversight testing and requests from CBL, DMI, Audit, COSO, Integration… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst ** within **Commercial Banking Operations (CBO)** to support FRY14 data ... issues, and operational risk events (OREs). + Provide timely support for oversight testing and requests from CBL, DMI, Audit, COSO, Integration Testing &… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a ... implement automated solutions using low-code/no-code platforms to streamline control testing , monitoring, and reporting processes. * Documentation and Training:… 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)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) 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 --CFO-Data-Management Counterparty-\_25035259-2) **Job Description:** At Bank of… more
