- Navient (Raleigh, NC)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… more
- Bank of America (Charlotte, NC)
- …performance forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Fin Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Fin- Analyst \_25018277) **Job Description:** At Bank of America, we are… more
- USAA (Charlotte, NC)
- …applications/IT platform. + Advanced knowledge of Microsoft Office tools. + Knowledge of risk & controls with experience identifying and fixing gaps, documenting ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**... controls and testing of those controls . + Successful completion of an analyst … more
- SMBC (Charlotte, NC)
- …new governance requirements, including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation of ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and...using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and… more
- Citigroup (Charlotte, NC)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation...Data Execution Working Groups to align data definitions, models, controls , and quality rules across domains; drive execution and… more
- Lowe's (Mooresville, NC)
- …Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of customs compliance ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on established measurements,… more
- Eliassen Group (Raleigh, NC)
- **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote **Reference ... Remote** We are seeking a detail-oriented and technically proficient **Business Systems Analyst (BSA)** to support and enhance our **HighRadius platform** . This… more
- Citigroup (Charlotte, NC)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... rate, and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25025728) **Job Description:** At Bank of America, we are… more