- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...focus on EUC controls. + Assist in response to audit related inquiries in relation to EUC tools. +… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst \_25039773-2) **Job Description:** At Bank of America, we are… more
- US Bank (Charlotte, NC)
- …and regulatory reporting requirements. + Coordinate with external auditors and manage audit processes. + Maintain internal controls over financial reporting. + ... posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing financial… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) and… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with compliance issues with limited ... and business unit activity to ensure compliance with laws, regulations, and internal procedures + May also prepare and review compliance reports for management… more
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... working group and lead workstreams and facilitate engagement with key internal stakeholders + Understanding of resolution and recovery planning processes, and… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... and ensure alignment with strategic goals. + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions… more
- United Therapeutics (Research Triangle Park, NC)
- …business operations, enhance efficiency, and support organizational growth. The Analyst will collaborate with cross-functional teams to analyze business needs, ... for all automation solutions, ensuring clarity, traceability, and compliance with internal standards + Lead the end-to-end design and implementation of integrations… more
- Leonardo DRS, Inc. (NC)
- …advocacy + Establish, develop and maintain effective business relationships with internal and external customers + Support negotiations with the government, industry ... to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: Conflicts of Interests;… more
- TEKsystems (Charlotte, NC)
- …to develop plans to close gaps. Monitors key performance indicators and internal controls. Partners with stakeholders to create an infrastructure and processes that ... other regulatory mandates. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over data… more
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