- TD Bank (Charlotte, NC)
- …Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… 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
- 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 ... are adequate processes, procedures and internal controls to promote an effective BSA control ...WILL YOU DO? * Carries out regulatory/compliance issuances monitoring, risk assessments, and internal controls testing ensuring… more
- Wells Fargo (Charlotte, NC)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data strategy ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with… more
- Citigroup (Charlotte, NC)
- …interest rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational authority for the business ... job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and...and scope for automation, as well as establish rigorous controls where needed. The analyst will provide… 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
- Bank of America (Charlotte, NC)
- …regulatory mandates. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... Senior Data Analyst Charlotte, North Carolina **To proceed with your...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- Bank of America (Charlotte, NC)
- …**Desired Experience:** + Strong collaboration and relationship building skills + Strong risk , issue and control management skills + Superb written communication ... ServiceNow Request Process Analyst Chandler, Arizona;Richmond, Virginia; Plano, Texas; Charlotte, North...and solutions. Our mission is to ensure the appropriate controls and capabilities are in place to enable the… more
- TD Bank (Charlotte, NC)
- …and sub-tasks + Document and monitor project activities to ensure adherence to schedules, risk of delay, and control project status + Liaise with internal teams ... new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
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