- Ally (Raleigh, NC)
- …facilitating meetings. * Resource planning, risk analysis, report generation, and documentation control . * Support to maintain project log tracking for action items, ... experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to… more
- Ally (Raleigh, NC)
- …controls which includes assessing the design and operating effectiveness of the control structure and compliance with policies and standards. * Provide guidance and ... experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to… more
- Citigroup (Charlotte, NC)
- …revenue areas to improve efficiency, effectiveness, productivity and / or control * Delivers forecasting and stress testing production process overseeing ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk… more
- Truist (Charlotte, NC)
- …monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and ... activities as assigned. * Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups. * Maintains… more
- City National Bank (Charlotte, NC)
- *LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... environment. Focus areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program effectiveness in… more
- American Express (Charlotte, NC)
- …engines, and case management systems. + Solid understanding of fraud typologies, internal control frameworks, and insider threat detection methods. + Ability ... internal fraud rules, including production deployment and monitoring. + Translate internal fraud typologies, control gaps, and behavioral patterns into… more
- Wells Fargo (Charlotte, NC)
- …clients. **About this role:** Wells Fargo is seeking an Investment Portfolio Control Associate for the Wealth and Investment Management (WIM) Investment Risk team. ... manage investment risk + Collaborate and consult with functional colleagues, internal and external partners and stakeholders regarding investment risk **Required… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …years of related experience **US Citizenship Required:** Yes **Job Description:** **Operations Analyst Principal** Ensure the safety and security of our nation as an ... Operations Analyst Principal at GDIT. You'll apply the latest technology...SME joining our team to augment our Higher Command Control Cell (HICOM). He or she will develop, refine,… more
- TIAA (Charlotte, NC)
- …Corporate Strategy and Development, Financial Analysis and Accounting, Human Resources, Internal Audit, Law and Policy, Marketing and Communications, Product and ... a specific "track" to focus on during their internship with us. This includes the Analyst track and Engineer Track. ** Analyst :** + Summer interns in the … more
- TD Bank (Charlotte, NC)
- …Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability and diligence, a ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...alignment, policy and procedure adherence, issue tracking accuracy, and control coverage adequacy, and advise on improvements based on… more