- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... 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… more
- Ally (Raleigh, NC)
- …remote days. The Senior Analyst role will work in Ally's enterprise Model Risk Management function under the direction of the Model Risk Director responsible ... promote best practices and subject matter expertise to the internal Model Risk Management team. **The Work...3+ years in Model Risk Management, Model Risk consulting, Model audit or a similar… more
- City National Bank (Charlotte, NC)
- …remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...Lead for Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- Bank of America (Charlotte, NC)
- …the Investigations team and will partner closely with FLU, Model Developers, MRM, internal & external audit partners. **Required Skills:** + Critical Thinking + ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey;...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... identified control issues + Communicate and provide consultation regularly with internal and external stakeholders over testing progress and identified issues +… more
- Bank of America (Charlotte, NC)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior… more
- Highmark Health (Raleigh, NC)
- …collaborating with impacted stakeholders, and providing regular, executive summaries/abstracts to Risk Partners, Business Unit leadership, and/or the Audit ... etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will… more
- City National Bank (Charlotte, NC)
- …this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...duties as assigned. * Carries out regulatory/compliance issuances monitoring, risk assessments, and internal controls testing ensuring… more
- Kimley-Horn (Raleigh, NC)
- …on project proposals with public sector clients. + Lead FAR compliance processes, internal controls, and risk assessment procedures. + Work with external ... **Overview** Kimley-Horn is looking for a Financial Analyst to join our Raleigh, North Carolina (NC)...knowledgeable and proactive Federal Accounting Regulations (FAR) Compliance and Audit Leader to join our team. This individual will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Tax Analyst as part of Shared Services Customer Tax Utility. Learn more about our career areas and lines of business at ... specific emphasis on federal and state tax remittance, account reconciliation, identifying risk and maintaining controls for all lines of business supported by the… more