- TD Bank (Charlotte, NC)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- Truist (Charlotte, NC)
- …systemically important bank (GSIB) 3. Industry designations such as Chartered Financial Analyst (CFA), Financial Risk Manager (FRM) 4. Experience developing ... under a range of macroeconomic scenarios 4. Develop and maintain processes and controls to accurately report starting actuals and forecast projections for the FR… more
- TD Bank (Charlotte, NC)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The ... our employees, utilizing a continuous improvement approach to achieve stronger controls , improved client experiences, and sustained efficiencies. The businesses that… more
- Wells Fargo (Charlotte, NC)
- …business acumen. At Wells Fargo, we are committed to a strong business- control infrastructure, protecting the business and providing a positive client experience. ... internship that may result in an offer into the 2-year rotational analyst program. Chief Administrative Office (CAO) develops and manages enterprise services that… more
- Truist (Charlotte, NC)
- …established processes and procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance. * Engage and participate ... Specialty clients, marketing new products, securing new clients and ensuring holistic risk management for the team. The SEG corporate team is responsible for… more
- Wells Fargo (Charlotte, NC)
- …Join our dynamic, diverse, fast-paced team environment where we secure and reduce risk for companywide cloud migrations. This is your opportunity to help shape ... Cybersecurity controls and capabilities for Wells Fargo's current and future...CWLS team. The position will, alongside mid-to-senior level security engineer/ analyst teammates, address Prisma Cloud Enterprise product support and… more
- City National Bank (Charlotte, NC)
- …aligned and compliant processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and accurate ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division.… more
- M&T Bank (Charlotte, NC)
- …analysts; provide assistance to management. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to… more
- Wells Fargo (Charlotte, NC)
- …will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and ... US **About this role:** Wells Fargo is seeking a **Senior Data Management analyst ** to work within the Corporate and Investment Banking (CIB) Data management… more