- Huntington National Bank (Charlotte, NC)
- …+ Assist with responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews. + Assist with change management and compliance ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is...well as responsible for supporting the treasury risk compliance sub- program across all aspects of identifying, documenting, implementation, and… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for...* Support Ally's regulatory capital planning process to meet internal and external expectations * Collaborate with teams across… more
- Leonardo DRS, Inc. (NC)
- …(CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and program review preparation + Support, ... **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the Annual… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is seeking a Help Desk Analyst to support the Identity and Access Management (IAM) Program with the Department of Veterans Affairs (VA). The ... Help Desk Analyst supports the IAM Operations and Maintenance team by...Provisioning (Prov), Credential Service Provider (CSP), Single Sign-On - Internal (SSOi), Single Sign-On - External (SSOe), Electronic Signature… more
- Amentum (Camp Lejeune, NC)
- …of functions that may include, but not be limited to, support of the Internal Control Program ; Internal Control Over Financial Reporting; Financial ... **Budget/Fiscal Analyst Jr.** This position is located at Stone...financial management operations. The Incumbent supports formulation of the Program Objective Memorandum (POM) and Operations and Maintenance (O&M)… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which have triggered based ... on the Bank's internal monitoring scenarios and branch referrals. Customer transactional activity...laundering, terrorist financing, structuring, any other financial risk.The AML Analyst determines if activity is reasonable for the customer… more
- ITG Brands (NC)
- …experience in assurance, risk, and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + ... Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type**...Certified Public Accountant (CPA) + Professional certification in risk, internal controls, and/or audit **Work Environment and… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland Loan Servicing Group, you will be based within the CMBS ... Group and be located remotely or hybrid within the footprint. The Loan Analyst position will assist in servicing CMBS loans by: - Identifying and contacting… more
- UNC Health Care (Chapel Hill, NC)
- …Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal ... standards such as CPT coding guidelines and CMS policies. Assists in preparing annual audit and work plan. Performs work outlined in work plan. Obtains and analyzes… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary depending on business needs.**… more