- Deloitte (Charlotte, NC)
- …of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards ... As an Analyst in Deloitte Audit & Assurance, you'll have...can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in… more
- TD Bank (Charlotte, NC)
- …Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's US Treasury Internal ... Controls team, whose objective is to supplement ...improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance… more
- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... preferred + Broad and deep knowledge of business and risk and control environment + 5+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Wells Fargo (Charlotte, NC)
- …5+ years of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent ... Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team...presentations relating to Schedule L submission, reporting processes, and control documentation; present findings to regulators, internal audit, and… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise security ... authentication solutions, secure cloud infrastructure, and enforcing identity-centric security controls to protect enterprise resources and data. This role requires… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …interaction with executive or senior client management * Three years of working in risk assessments, risk management, controls monitoring, controls ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...senior client management * Three years of working in risk assessments, risk management, controls … more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more