- City National Bank (Raleigh, NC)
- …Auditor (CIA) Or * Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist (CAMS) Or ... in an internal audit role within the banking or financial services industry, or with an public accounting firm....risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- Wells Fargo (Charlotte, NC)
- …will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and ... business focus + Excellent communication skills with proven ability to present complex financial , risk management and policy topics tailored to audiences of… more
- City National Bank (Raleigh, NC)
- …Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry… more
- Bank of America (Charlotte, NC)
- …Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …+ Masters degree in Business, Economics, or similar concentration + Chartered Financial Analyst (CFA) designation. + Thorough understanding of asset liability ... of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed… more
- TD Bank (Charlotte, NC)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product… more
- Truist (Greensboro, NC)
- …results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work style: ... 10. Maintain statistics, records and reports that help establish quality control standards at an acceptable rate. **Qualifications** **Required Qualifications:** The… more