- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more
- PNC (Charlotte, NC)
- …As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based in office within the PNC Midland footprint. ... environment; and supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors… more
- Truist (Charlotte, NC)
- …time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively ... implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk … more
- Truist (Charlotte, NC)
- …related experience 3. Previous experience in banking, with specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Huntington National Bank (Charlotte, NC)
- …financial and operational metrics for both management and general ledger-based reporting and analytics. The analyst will collaborate to or directly manage ... key functions such as monthly/quarterly external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
- SolomonEdwards (Raleigh, NC)
- …and report financial variances. * For senior roles: Lead cross-project reporting , risk management, and portfolio analytics. Qualifications: * Bachelor's ... Project Analyst II and Senior Program Analyst ...("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work… more
- Bank of America (Charlotte, NC)
- …model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. + **Non-US AML Modeling & ... Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- USAA (Charlotte, NC)
- …and manage fraud risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of risk assessments with ... what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the… more
- Bank of America (Charlotte, NC)
- …audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The ... Information Management Analyst Charlotte, North Carolina **To proceed with your...fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and… more