- Citigroup (Charlotte, NC)
- …data security control practices and compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Charlotte, NC)
- …with senior leaders and communicate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...doing (ie. job duties):** To be completed by all business teams except Eng.* * Minimum of 2 years… more
- Citigroup (Charlotte, NC)
- …for senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...and Analysis supports the engagement with specific workstreams and business stakeholders in the end-to-end stress testing process. Develops… 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...overall MRM program is designed to provide governance and control to manage financial models and associated risks that… more
- Citigroup (Charlotte, NC)
- …items upon meeting closure with stakeholders across CTI trading desks, product control , risk , operations & technology + Partnering with accountable participants ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...implementation of technology solutions in support of the CTI business . The role requires a project manager with strong… more
- Insight Global (Charlotte, NC)
- …and controlling the data. This includes analysis, design, data derivations, control design, translation of business requirements, issue management, ... and implementation of future Treasury data controls * Data Control Governance - Ensuring process controls, data validation activities,...* SQL experience * Bachelor's degree, or higher, in Business / related field, or related work experience. *… more
- Citigroup (Charlotte, NC)
- …+ Chairing weekly working group meetings with stakeholders across CTI trading desks, product control , risk , operations & technology + Lead and follow up on key ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...implementation of technology solutions in support of the CTI business . The role requires a project manager with strong… more
- Citigroup (Charlotte, NC)
- …training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Truist (Charlotte, NC)
- …communication among project stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement. ... are seeking a highly analytical and detail-oriented individual to join our Business Management team supporting Capital Markets Technology within the Corporate &… more