- Citigroup (Charlotte, NC)
- …footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of managing ... hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification and… more
- Lincoln Financial (Greensboro, NC)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an… more
- Regions Bank (Charlotte, NC)
- …potential impact and reviewing the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk ... Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk, internal controls , and United States… more
- Carrington (Raleigh, NC)
- …and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and ... you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself… more
- MetLife (Cary, NC)
- …immediate value to our customers and partners. The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology ... will possess strong knowledge of Risk, including Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk. The candidate will… more
- Vanguard (Charlotte, NC)
- …assessment reports and provides recommendations for improvement. Provides guidance to mitigate compliance risks and control gaps. + Oversees the design, ... related work experience, with at least two years within a financial services compliance function. + Undergraduate degree or equivalent combination of training… more
- Wells Fargo (Charlotte, NC)
- …key controls , procedural, or policy inspection points to ensure compliance with company requirements, agency or government regulations + Evaluate staff knowledge ... 1+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls Testing + Commercial Banking Operations Booking… more
- US Bank (Charlotte, NC)
- …program at the Bank. The overall MRM program is designed to provide governance and control to manage financial models and associated risks that may impact the ... Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… 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 ... Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte,...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- First Horizon Bank (NC)
- …controls as outlined in the policies and procedures and comply with all control requirements. ** COMPLIANCE :** Ability to comprehend and adhere to Federal and ... in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated… more
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