- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties… more
- Bank of America (Charlotte, NC)
- …VBA) and/or TOAD. + Knowledge/familiarity with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, intellectually ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- Citigroup (Charlotte, NC)
- …Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... The Liquidity Management Sr. Analyst is a senior analyst position...addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives… more
- PNC (Charlotte, NC)
- …and also supports remote and hybrid work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible ... contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...of proven ability building reports in Oracle Cloud EPM Financial Reporting, and two years of experience supporting and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Corning Incorporated (Charlotte, NC)
- … regulatory , and Corporate Compliance requirements. A program quality analyst will lead and/or support our continuous improvement initiatives to improve ... Quality Analyst , ERP Transformation **Date:** Aug 12, 2025 **Location:**...& improve our ability to meet customer expectations, applicable regulatory and Corporate Compliance requirements. * Support the maintenance… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Wells Fargo (Charlotte, NC)
- …integrity management practices and procedures. + Knowledge and understanding of financial industry, Compliance, FCRM, associated regulatory standards and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more