- Huntington National Bank (Charlotte, NC)
- …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) Team ... procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting,… more
- Lincoln Financial (Raleigh, NC)
- …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- First Horizon Bank (Charlotte, NC)
- …validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC) reviews for material ... and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments… more
- PNC (Charlotte, NC)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Bandwidth (Raleigh, NC)
- …maintain clear audit trails and internal control documentation (eg, SOX compliance ). + Reconcile tax accounts to the general ledger, validate data extracts, ... Tax & Technology Analyst Raleigh Apply Who We Are: Bandwidth, a...role is responsible for reviewing and overseeing indirect tax compliance for the company's foreign operations, including VAT filings,… more
- ITG Brands (NC)
- …ensuring robust forecasts, complete, accurate understanding of performance, Assurance, risk management: manage compliance , controls over investment expenditure, ... IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type**...review/reconciliation of IT Fixed Asset Register including support of audit . Ensure compliance with internal controls, accounting,… more
- Dentsply Sirona (Charlotte, NC)
- …innovation. **Make a difference** -by helping improve oral health worldwide. The **Sr Analyst Global** Internal Controls is part of the Global Internal Controls team ... on coordinating and participating on discussions with internal and external audit teams for related internal controls discussions and deficiencies + Facilitate… more
- SMBC (Charlotte, NC)
- …individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. ... The Compliance Model Validation Analyst will perform the validation of all ...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more
- City National Bank (Charlotte, NC)
- …Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes ... personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *... testing is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing, reporting… more
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