- General Dynamics Information Technology (Fort Bragg, NC)
- …direction of the business and support impactful mission outcomes as an Operations Analyst Senior Principal, at GDIT. Here, you'll enable the success of the most ... being prepared to include emerging tools and procedures as necessary. + The analyst will have an opportunity to support additional duties beyond the prescribed… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... How you will create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering with control owners and subject-matter… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- American Express (Apex, NC)
- …+ Support risk management practices within the department + Support control monitoring and compile key operational risk trends, activities, and events + ... expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance,… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation… more
- Bank of America (Charlotte, NC)
- … Monitoring and Disclosures (EPMD) Product Management Team, within Global Markets NFRR Operations. Key responsibilities include triaging and remediating data ... Product Management - Transformation Analyst Charlotte, North Carolina;New York, New York **To...used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... & Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and operating effectiveness of… more
- Coinbase (Charlotte, NC)
- …day, 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 ... supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- ManpowerGroup (Salisbury, NC)
- Our client is seeking an Asset Protection Analyst to join their team. In this role, you will play a critical part in reducing internal and external risk and loss ... to security and operational excellence. **Job Title:** Asset Protection Analyst **Location:** Salisbury, NC | Hybrid - 3 days...the Job?** + Perform data mining, analytics, and trend monitoring to identify patterns and anomalies. + Review POS… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Treasury Liquidity Analyst conducts analysis, reporting, monitoring , forecasting and/or reconciliation ... and assumptions, processes, policies/frameworks and/or systems to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and… more