- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **2027 Investment Banking Summer Analyst Program** **Invest in your tomorrow** Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital… more
- Truist (Charlotte, NC)
- …transaction for the overall credit quality, collateral monitoring financial analysis, risk mitigation while adhering to all operational /regulatory compliance. ... 4. Restructure and manage problem loans with input from risk partners. 5. Manage ABL credit, operational ...MBA degree, with Finance focus 2. Prior experience as analyst in financial institution The annual base salary for… more
- Cisco (Research Triangle Park, NC)
- …role will contribute to the proactive, sustainable, and measurable reduction of operational risk at Cisco, addressing foundational improvements and security root ... needs and helping them to proactively identify and address operational security risk . + Leverage your superb...and think like an attacker. + Certified Threat Intelligence Analyst (CTIA) or GIAC Cyber Threat Intelligence (GCTI). +… more
- USAA (Charlotte, NC)
- …development and delivery of critical second line AML, Fraud, and other operational reports, ensuring EMG and Operations stakeholders have the information they need ... to effectively manage risk . The ideal candidate possesses a strong technical background,...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating… more
- Wolters Kluwer (Cary, NC)
- …and Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** ... in Computer Science, Software Engineering or equivalent + Business Analyst Foundation or similar is a plus + Specialized...of key business domains such as EHS, Compliance and Operational Risk , with experience aligning Enablon capabilities… more
- Lowe's (Mooresville, NC)
- …leaders at the Company. **What You Will Do** + Develops Senior Specialist, Analyst , and Senior Analyst talent by managing and prioritizing day-to-day workload ... identifying risks to the organization and engaging the business owner in risk mitigation and trade-off conversations; identifying and measuring key trigger points… more
- Oracle (Raleigh, NC)
- …the Position:** Oracle Health Government Services is seeking a Federal Project Analyst to join our mission-driven organization. In this role, you will primarily ... to improve efficiency and maintain timely revenue recognition. As a Project Analyst , you will work closely with Account Leaders, Finance, and other internal… more
- Lowe's (Mooresville, NC)
- …leaders at the Company. **What You Will Do** + Develops Senior Specialist, Analyst , and Senior Analyst talent by managing and prioritizing day-to-day workload ... identifying risks to the organization and engaging the business owner in risk mitigation and trade-off conversations; identifying and measuring key trigger points… more
- TD Bank (Charlotte, NC)
- …depends on us. We're counted on to provide recommendations to enhance operational performance, at every single level to foster meaningful process improvements and ... develop and retain key talent, making audit a great place to work + Develop a risk -based Audit Plan & deliver the plan evenly over the course of the year. + Ensure… more
- ManpowerGroup (Charlotte, NC)
- …with personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In this assignment, you… more