- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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...from law enforcement requests and other company lines of business * Gather and analyze transaction activity and KYC… more
- Citigroup (Charlotte, NC)
- …Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment. **Other Relevant ... spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the core mandates of the team is… more
- City National Bank (Charlotte, NC)
- *PORTFOLIO ANALYST CREDIT III* WHAT IS THE OPPORTUNITY? This position will design and generate monthly, quarterly and ad hoc reports to support credit portfolio ... through querying data repositories, generating periodic reports, and identifying risk trends through quantitative and qualitative analysis. Furthermore, increase… more
- Insight Global (Charlotte, NC)
- …and Compliance Management, Risk Management, Audit Management, Vendor Risk Management, Security Operations, Business Continuity Management, Privacy ... ServiceNow Developer. This person should be Configure and maintain ServiceNow Risk applications. Gather and document requirements, translating them into technical… more
- UNC Health Care (Morrisville, NC)
- …under review, and if necessary, visits department/facility to gain operational and process knowledge. Researches all relevant materials including but not limited to ... and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies… more
- MetLife (Cary, NC)
- …Policy and Ethical AI standards, providing feedback and guidance to business teams on improving transparency, accountability, explainability and outcomes * Develop ... potential harm from AI technologies in collaboration with privacy, security, model risk , data governance, and procurement teams. * Analyze and provide guidance on… more
- US Bank (Charlotte, NC)
- …equity clients and contribute to the growth of a high-performing, client-centric business . **The role offers a hybrid/flexible schedule, which means there's an ... individuals. + Prepare comprehensive written and financial analyses, determine appropriate risk ratings, and present credit approval requests. + Complete required… more
- Truist (Charlotte, NC)
- …with mentoring and training to accelerate model development in areas of techniques, process and business knowledge. 5. Assist with user understanding and ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Truist (Charlotte, NC)
- …and private equity firms in Commercial Banking, driving and directing the process and activities necessary to obtain Truist's credit commitment approval. The Group ... of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties and Responsibilities**… more
- Coinbase (Charlotte, NC)
- …experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties): ... organization, as well as in the areas of internal control, technology, security, business , company products and company information. * Assist in the preparation of… more