- American Express (Charlotte, NC)
- …and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist in formulating responses to inquiries from the ... courageous, quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating with some of our largest global partners or… more
- Citigroup (Charlotte, NC)
- …changing business , regulatory and market information needs into liquidity risk management processes + Applies in-depth knowledge of the business ... The Liquidity Management Lead Analyst is an individual contributor position within the...allocation of work within the team/project. + Appropriately assess risk when business decisions are made **Qualifications**… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... launch and beyond, focusing on balancing customer needs with business goals. + Consults with business areas...+ Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient… more
- Truist (Charlotte, NC)
- …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... review the following job description:** Serve as a strategic business consultant to specified lines of business ...to ensure integrity of the financials and ensures sound controls and procedures. Supports reporting and analysis for additional… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst \_25031151) **Job Description:** At Bank of America, we are… more
- Citigroup (Charlotte, NC)
- …strategic goals. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Charlotte, NC)
- …compliance for security and regulatory requirements as well as improve liability position, risk control , and security + Assist sales function with product ... achieve full integration of hardware, software, and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Charlotte, NC)
- …data security control practices and compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- City National Bank (Charlotte, NC)
- *PORTFOLIO ANALYST CREDIT III* WHAT IS THE OPPORTUNITY? This position will design and generate monthly, quarterly and ad hoc reports to support credit portfolio ... through querying data repositories, generating periodic reports, and identifying risk trends through quantitative and qualitative analysis. Furthermore, increase… more
- Citigroup (Charlotte, NC)
- …with senior leaders and communicate with external parties + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more