- Citigroup (Charlotte, NC)
- …"story" for senior management. + Participates in review and challenge relevant finance , risk , and business forecasting processes, methodologies, and results + ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...corrective actions, and internal audit exams/reviews + Builds effective controls and automation across the reporting process to ensure… more
- American Express (Charlotte, NC)
- …and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist in formulating responses to inquiries from the ... explore a range of roles to grow your career. Find your place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team… more
- Insight Global (Charlotte, NC)
- …following key responsibilities: * Assume ownership of current CFO Data Management controls across multiple finance products. Ownership will include building, ... * Drives and participates in design, development and implementation of future Treasury data controls * Data Control Governance - Ensuring process controls ,… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Collaborates and works across the Finance division to ensure integrity of the financials and ensures sound controls ... to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. **QUALIFICATIONS**… more
- Lowe's (Mooresville, NC)
- …of industry best practices **Minimum Qualifications** + Bachelor's Degree Business, Accounting, Finance , Risk Management or related field and 3-5 Years ... **Your Impact** The Sr Analyst -Workers Compensation Claims will provide insight and support...entails working cross-functionally to understand critical gaps in processes, controls , or training opportunities. To do this they will… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... when needed + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient and effective solutions… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... the role provides support in the firm's liquidity regulatory reporting production, controls , data and change management initiatives supporting FR 2052a, LCR, NSFR,… more
- Citigroup (Charlotte, NC)
- …Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & ... Controls Team (RCPG P&C). The individual will be a...work directly with the RCPG Interpretive Team and other Finance and non- Finance functions throughout Citi, including… more
- 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...2 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more
- US Bank (Charlotte, NC)
- …of financial services operations, products/services, systems, and associated risks/ controls - Advanced knowledge of Risk /Compliance/Audit competencies ... bank customers. Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate. Serve as a… more