- USAA (Charlotte, NC)
- …Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions ... the identification of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical material for discussions… more
- Wells Fargo (Charlotte, NC)
- …controls , ensuring tasks are completed accurately and efficiently. + Run and monitor controls to identify gaps, control breaks, and areas for improvement + ... Business As Usual Activities:** + Manage monthly access control database processes. + Oversee access grant/deny decisions and...or on material changes to an asset to influence control decisions + Provide consulting on security risk… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... / governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with… more
- Citigroup (Charlotte, NC)
- …and execution of the CTI portfolio including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD ... businesses. **Responsibilities:** + Coordinate Business Execution activities including business management desk support, process and control enhancements as… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... This includes critical data elements, lineage, data quality and controls as well as business specific data...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (Charlotte, NC)
- …IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory... Business Risk Control and Regulatory Oversight team under...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more
- SMBC (Charlotte, NC)
- …new governance requirements, including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation of ... using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and...Business or related discipline). + 3-5 years of business experience in finance, audit, risk , compliance,… more
- Eliassen Group (Raleigh, NC)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and...+ **Governance & Compliance** + Ensure compliance with internal controls and audit requirements. + Support SOX and other… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... risk identification/management, product innovation and funding strategy. Wealth Business Treasury is a global team that partners with...London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury… more