- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business ... effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts compliance reviews and provides… more
- Bank of America (Charlotte, NC)
- …laws across multiple APAC regimes for the Global Markets and other related business divisions. They are responsible for providing analytical support in a Global ... line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements,… more
- BASF (Research Triangle Park, NC)
- …controls (FRC). Key responsibilities include ensuring the effectiveness of current controls , designing new ones for changing business practices, and ... current controls are still meaningful, designing new controls to ensure new business practices and...2 MM, ad hoc requests). + Design, implement and manager handbooks and a central portal for all current… more
- Travelers Insurance Company (Charlotte, NC)
- …skills. + Legal eligibility to work in the United States. + Targeted Majors: + Business Administration. + Economics. + Finance . + Liberal Arts (with business ... risk and determining appropriate pricing for insurance products. The Business Insurance Underwriting Professional Development Internship Program provides students… more
- Truist (Charlotte, NC)
- …industry. **QUALIFICATIONS** **Required Qualifications:** 1. Bachelor's degree in Accounting, Finance , Business Administration or equivalent education and ... Corporate Controller's organization and is a key leader within the overall Finance organization. S/he will be responsible for leading and overseeing the accounting… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** **Job Summary:** The State Tax Accountant II ... management and business partners + Works across and support other finance /tax teams, coordinating financial information requests and providing state tax data as… more
- Truist (Charlotte, NC)
- …to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining and ... documenting business process inventory, including process maps with ...to perform the essential functions. 1. Bachelor's degree in Business , Finance or an equivalent combination of… more
- Truist (Charlotte, NC)
- …(eg, Python, Go, TypeScript, Bash). 5. Understanding of audit and regulatory control requirements in industries like finance , healthcare, or insurance (eg, ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more
- Bank of America (Charlotte, NC)
- …auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the ... audit assessment of effectiveness of controls supporting the model life cycle including model governance,...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending ... control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner relationships, primarily… more
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