- Coinbase (Charlotte, NC)
- …process. The in-house Coinbase Internal Audit team is responsible for strategic analysis , risk assessments, development of the audit plan, project management, ... (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these relationships… more
- RES (Raleigh, NC)
- …, contract management, subcontracts compliance, invoice management, change management, and risk analysis . This position assists project leadership with client ... assessing impact to overall budget and forecast. + Provides Risk Analysis by assessing and evaluating project...progress and performance and supports payment applications. Supports Project Manager with reporting process: + Collects data … more
- City National Bank (Charlotte, NC)
- …with FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- TD Bank (Charlotte, NC)
- …emerging competitor and market trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in mentoring/coaching ... within projects and other various change initiatives to support data impact assessments and data risk...tooling and ad hoc system query languages to validate data analysis + Provides support throughout … more
- Truist (Greensboro, NC)
- …of specialization. 9. Continue developing knowledge of auditing and use of data analysis techniques. Champion innovative techniques and methods to accomplish ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...the audit test plan, including incorporating the use of data analytics, and coordinate engagement resources and engagement assignments… more
- Bank of America (Charlotte, NC)
- …GTPP's data and reporting visualization and building framework to measure Third Party Data Risk Exposure. + Drive the tools and reporting required to enable ... for dashboards, reports, and other critical governed reports including Risk Data Aggregation and Policy compliance. +...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- First Horizon Bank (Charlotte, NC)
- …required. Master's degree preferred but not required. + 1-3 years in credit risk analysis , loss forecasting, capital modeling, or working with quantitative ... and variances versus prior estimates. Explain economic impacts, changes in portfolio risk , and deviations caused by data , assumptions, or market environment.… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...manage the upload process, perform health checks, and provide data driven reports monthly + Drafting Procedures that define… more
- Wells Fargo (Charlotte, NC)
- …businesses according to business unit standards + Assist with due diligence, credit analysis , industry and business risk analysis , and financial modeling ... Healthcare to work in partnership with deal teams that provides research, analysis , and underwriting to prepare recommendations to extend credit and monitor existing… more
- Deloitte (Charlotte, NC)
- Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... 10/29/2025. Work You'll Do As an IT Diligence Senior Manager , you will lead multiple client engagements that help...key business capabilities + Facilitate teams identifying gaps and risk associated with IT enablement, IT maturity and IT… more