- Citigroup (Charlotte, NC)
- The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... execution, sampling and reporting for legacy programs. + Maintain data security control practices and compliance. + Appropriately assess risk when business… more
- Coinbase (Raleigh, NC)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... management 's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- SMBC (Charlotte, NC)
- …for developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our ... we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to...requirements. + Coordinates with project manager to provide senior management updates on emerging risks and action plans. +… more
- Bank of America (Charlotte, NC)
- …modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
- Lincoln Financial (Greensboro, NC)
- …and improve organizational operations by evaluating risk management , control , and governance processes. The Audit Analyst role offers an outstanding ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...the audit department and the company. * Partner with risk management and other first and second… more
- TD Bank (Charlotte, NC)
- …of money laundering, terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM testing **Employee/Team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime ...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
- Wells Fargo (Charlotte, NC)
- …security is embedded into the security workstreams. + Monitor and enhance IAM risk management processes, ensuring timely mitigation and security gaps. **Required ... SaaS environments. + Support IAM program initiatives, including role-based access control (RBAC), privileged access management (PAM), Cloud, Non-Human Accounts… more
- Bank of America (Charlotte, NC)
- …story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of ... risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentation. +… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be...required. Lastly, you will be responsible for performing quality control reviews on relevant testing that requires any action… more