- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …interaction with executive or senior client management * Three years of working in risk assessments, risk management, controls monitoring, controls ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...senior client management * Three years of working in risk assessments, risk management, controls … more
- SMBC (Charlotte, NC)
- …a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Senior Data Analyst - Customer Activity Based Costing (ABC) Charlotte,...for ensuring operational data is fit for purpose, defining controls , and monitoring processes are in adherence to enterprise… more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Teleflex (Morrisville, NC)
- …for and communicate ideas to improve process over time. * Support other finance activities like Tax Certifications and invoice/internal control filing and ... Credit to Cash Analyst , Bilingual - English & German **Date:** Jul...company; setting strategy and policy and providing business development, finance , human resources, information technology, investor relations and legal… more
- Lincoln Financial (Greensboro, NC)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating… more
- Wells Fargo (Charlotte, NC)
- …performance management, capital, and related activities + Provide overall advisory on treasury finance and risk strategies + Ensure data quality and establish ... Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM product strategy team. This...This position will support balance sheet and interest rate risk management for consumer loan products. This role will… more
- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk / control documentation. Participate in ... training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement efforts and… more
- Citigroup (Charlotte, NC)
- …of transaction flows and controls . + Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance. + Provide support with Risk & Controls ... (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk… more
- TE Connectivity (Greensboro, NC)
- …identify trade risk and threats, and develop appropriate trade compliance controls **Talent Development & Leadership** * Create a culture of engagement and ... GLOBAL TRADE SERVICES ANALYST III (Remote) **At TE, you will unleash...export regulations globally to enhance global trade compliance, reduce risk , increase responsiveness to issues and opportunities, and support… more