- Huntington National Bank (Charlotte, NC)
- …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data ... enable analytics and reporting. This position is responsible for evaluating financial, risk and other segment data integrity across multiple systems and platforms.… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-… more
- Bank of America (Charlotte, NC)
- …+ Knowledge and experience at a global financial institution(s) (involvement in Compliance or Risk Management preferred) or regulatory background + Solution ... CFO - Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To… more
- AIG (Charlotte, NC)
- …functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . Get to know the business At AIG, ... functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . What you need to succeed The… more
- PNC (Charlotte, NC)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… 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
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …leadership, technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment ... Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls.Lead risk assessments and compliance reviews for high-impact changes +… more
- First Horizon Bank (Charlotte, NC)
- …and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments ... across different portfolio segments. This role contributes to risk monitoring and the identification of emerging trends that could impact the Bank's solvency and … more