- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit … more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- Deloitte (Charlotte, NC)
- …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... Anti Money Laundering (AML) Analyst Are you ready to go beyond your...to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or… more
- First Horizon Bank (Charlotte, NC)
- …regulatory research + Review proposed regulations and provide impact analysis + Partner with risk management, internal audit , and model validation to ensure ... analyst to help build and run FHN's liquidity risk management function. To be effective in this high...internal and external data to support all liquidity risk management functions including peer benchmarking analysis + Perform… 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
- Bandwidth (Raleigh, NC)
- …documentation, support tax audits, respond to tax authority queries, and maintain clear audit trails and internal control documentation (eg, SOX compliance). + ... Tax & Technology Analyst Raleigh Apply Who We Are: Bandwidth, a...risk tracking. + Prepare and deliver workpapers to internal and external stakeholders; contribute to internal … more
- Wells Fargo (Charlotte, NC)
- …requirements + Ensure data quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams ... this role:** Wells Fargo is seeking a Senior Treasury Analyst in the BSIRRM Change Management team to assist...and management of balance sheet forecasting and interest rate risk across a variety of applications within the Corporate… more
- Coinbase (Charlotte, NC)
- …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- ITG Brands (NC)
- …maintenance, review/reconciliation of IT Fixed Asset Register including support of audit . Ensure compliance with internal controls, accounting, company policies ... IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the… more
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