- SMBC (Charlotte, NC)
- …data catalog tools. + Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce ... Description** We are seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data...+ 7 + years of experience as a Business Analyst or Delivery Manager in a data-centric environment. +… more
- Coinbase (Raleigh, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- SMBC (Charlotte, NC)
- …Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...+ 3-5 years of business experience in finance, audit, risk , compliance, or regulatory management in banking… more
- American Express (Charlotte, NC)
- …Qualifications** + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other ... Call Report (FFIEC 031), FR2052a, and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes. Guardian **Qualifications**… more
- US Tech Solutions (Charlotte, NC)
- …and coordinate closely with support organizations such as legal, treasury, finance, risk management , audit services, and supply chain strategy/support. This ... and/or Distribution is responsible for the collaborative analysis and management of inventory levels on behalf of their business...and material flows for the hub and spoke operating model where appropriate. + Support the evolution of warehouse… more
- USAA (Charlotte, NC)
- …on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models which includes conducting ... and under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation,… more
- Truist (Charlotte, NC)
- …reporting interest rate risk exposures. This role involves using financial models and risk management systems to assess the impact of rate movement on the ... for balance sheet and NII forecasting and providing senior management with accurate and timely forecast analysis. The analysis...and usability + Develop and maintain data quality and model integrity for risk systems and reporting… more
- Wells Fargo (Charlotte, NC)
- …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more
- Wells Fargo (Charlotte, NC)
- …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Collaborate… more
- SMBC (Charlotte, NC)
- …and data catalog tools.Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce ... its employees. **Role Description** We are seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data analysis, SQL, and… more