- 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
- Citigroup (Charlotte, NC)
- …and creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Program 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
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance EDD Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...doing (ie. job duties):** To be completed by all business teams except Eng.* * Minimum of 2 years… more
- US Bank (Charlotte, NC)
- …of financial services operations, products/services, systems, and associated risks/ controls - Advanced knowledge of Risk /Compliance/Audit competencies ... Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate....Serve as a functional liaison between the Line of Business and the Second Line of Defense. Participate in… more
- Citigroup (Charlotte, NC)
- …other Finance and non-Finance functions throughout Citi, including the Lines of Business , Risk , Treasury, and second line of defense functions. ... CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key member of RCPG… more
- Citigroup (Charlotte, NC)
- …items upon meeting closure with stakeholders across CTI trading desks, product control , risk , operations & technology + Partnering with accountable participants ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...implementation of technology solutions in support of the CTI business . The role requires a project manager with strong… more
- Citigroup (Charlotte, NC)
- …+ Chairing weekly working group meetings with stakeholders across CTI trading desks, product control , risk , operations & technology + Lead and follow up on key ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...implementation of technology solutions in support of the CTI business . The role requires a project manager with strong… more
- Citigroup (Charlotte, NC)
- …training effectiveness. + Risk Management & Compliance: 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
- Truist (Wilson, NC)
- …procedures and task lists to efficiently execute upon responsibilities, promote necessary controls , mitigate operational risk and identify production issues that ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more