- Coinbase (Charlotte, NC)
- …management's response and the corrective action taken on internal audit findings, including validation of remediation activities. * Remain current and increase ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a.../ Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... Compliance programs related to all aspects of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance,… more
- TD Bank (Charlotte, NC)
- …remediation of Compliance-owned findings, coordinates with the field on client response , prepares periodic reporting to multiple stakeholders, and manages ongoing ... about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review, run stakeholder… more
- City National Bank (Charlotte, NC)
- …Control Audit experience is strongly preferred * Experience in banking/ financial industry specific to technology is strongly preferred * Demonstrated knowledge ... *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk...of 6 years' experience in cyber security operations, incident response , IT risk management or investigations *Additional Qualifications* *… more
- Truist (Charlotte, NC)
- …job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. ... (###@truist.com?subject=Accommodation%20request)_ _(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required)… more
- Truist (Lumberton, NC)
- …_(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required) ... Teams that play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide comprehensive support of… more
- SMBC (Charlotte, NC)
- …to enforce the SMBC AD's policies with focus on EUC controls. + Assist in response to audit related inquiries in relation to EUC tools. + Conduct independent ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC… more
- Truist (Charlotte, NC)
- …queries to implement test cases, analyzes results, and documents findings in an audit -ready manner. The analyst collaborates with stakeholders to review results ... (###@truist.com?subject=Accommodation%20request)_ _(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required)… more
- Truist (Charlotte, NC)
- …_(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required) ... knowledge to execute ongoing monitoring tests, assist in collection of audit related evidence, change impact assessments, and administration of process standards.… more
- Truist (Charlotte, NC)
- …_(accommodation requests only; other inquiries won't receive a response )._ **Regular or Temporary:** Regular **Language Fluency:** English (Required) ... analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and… more
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