- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Review and analyze complex multi-faceted, larger scale or longer-term business, operational , or technical challenges that require in-depth valuation of multiple… more
- American Express (Charlotte, NC)
- …large financial services institution, executing one of the following: data governance, risk management, operational controls, or regulatory reporting. + 2 years ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes… more
- Bank of America (Charlotte, NC)
- …initiatives. Key expectations include preparing and analyzing financial reports, performing risk analysis, working with a team, and communicating effectively. Reg ... Analyst is responsible for ensuring reports are prepared accurately...regulatory change projects in testing and documentation * Supports Operational Excellence initiatives to streamline processes improvements **Required Qualifications:**… more
- City National Bank (Charlotte, NC)
- …and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional Qualifications* * ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- Bank of America (Charlotte, NC)
- …for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) is a division within the CFO ... which allows the company to position its balance sheet consistent with its risk appetite and expectations for changes in interest rates. BSM maintains close… 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)
- …role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product ... acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting at a broad functional… more
- Volvo Group (Greensboro, NC)
- …various systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst , Credit Lens, Quiktrak, Power BI, and others, including ... portfolio monitoring throughout the year regarding temporary overline situations, financial risk assessment, and special credit situations + Complete ownership and… more
- PNC (Charlotte, NC)
- …* Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence and phased adoption ... candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and extremely communicative. Experience with managing… more