- Grifols Shared Services North America, Inc (Clayton, NC)
- …This position will collaborate cross-functionally with Procurement, Quality, Operations and Regulatory Affairs. The Inventory Analyst II may be assigned ... initiatives and lead at least 1 project initiative. * Proactively manages inventory risk during change management process and identifies operational impact. *… more
- Bank of America (Charlotte, NC)
- …to completion. * Enhancing ongoing monitoring and related risk management capabilities. * Support model-related regulatory engagements and the compilation ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta,...services industry. * Strong knowledge / experience in model risk management practices / related regulatory… more
- Citigroup (Charlotte, NC)
- …management , product innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk in the Banking Book ... The Interest Rate Risk Lead Analyst will manage Interest...risk identification, risk ...and reported + Prepare analysis and track progress on regulatory deliverables and enhancements to the IRRBB management… more
- Adecco US, Inc. (Charlotte, NC)
- …that is a leader in the financial services sector and is driving critical regulatory change initiatives. If Business Analyst sounds like something you would be ... Adecco is assisting a local client recruiting for Business Analyst opportunities in Charlotte, NC. This is an excellent opportunity to join a winning culture and get… more
- City National Bank (Charlotte, NC)
- …Audit or external regulators. * Performs DR awareness training relating to DR Risk Management , including new and changing policies, systems, and methodologies. * ... review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing… more
- City National Bank (Charlotte, NC)
- …reports, trendcards, and prepare credit presentations to support underwriting and portfolio management . * Risk Management : Supports effective risk ... credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory... management and lending operations as well as risk management principles * Strong communication and… more
- PNC (Charlotte, NC)
- …, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- First Horizon Bank (Charlotte, NC)
- …to add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the ... analyst must be well-organized, detail-oriented, possess superior analytical and...Analyze internal and external data to support all liquidity risk management functions including peer benchmarking analysis… more
- City National Bank (Charlotte, NC)
- …BSA, AML, OFAC and the USA PATRIOT Act compliance findings identified in risk assessments, internal audits and/or regulatory examinations. * Performs daily ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing… more