- TD Bank (Charlotte, NC)
- …frequency determined by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… more
- Oracle (Raleigh, NC)
- …(client deliverables and internal deliverables) is timely, accurate, and complete. + ** Risk and Issue Controls .** In partnership with Task Order Owners, ... for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid understanding… more
- TD Bank (Charlotte, NC)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support...and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business … more
- Truist (Greensboro, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... Ten years of mortgage banking experience in production quality assurance, quality control , mortgage underwriting or similar experience. + Seven years of residential… more
- Compass Group, North America (Charlotte, NC)
- …the bar. **Job Summary:** Reporting to the Manager, Risk & Controls , the Risk & Controls Senior Analyst is an exciting opportunity for a candidate ... testing, monitoring, tracking action items, etc. + Ensure business processes have appropriate controls to optimally...in Finance Control , Internal Audit, External Audit, Risk Assurance, and/or Controls Assurance. + Self-starter… more
- Motion Recruitment Partners (Charlotte, NC)
- …and findings. + **Monitoring & Controls :** Support monitoring activities for risk controls , including control testing, issue tracking, and remediation ... risk policies. + **RCSA Engagements:** Lead Risk and Control Self-Assessment (RCSA) activities across EBCE, controls , and audit functions. Coordinate… more
- City National Bank (Charlotte, NC)
- …1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a ... functions with reporting and analytics; assessment and standardization of risk and control practices; development of shared...Analyst works closely with BCOs and other 1LOD Controls stakeholders; Royal Bank of Canada (RBC); CNB's second… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… 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 ... using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and...Business or related discipline). + 3-5 years of business experience in finance, audit, risk , compliance,… more
- Bank of America (Charlotte, NC)
- …and accurate operation of risk models and reporting systems. Implement effective risk controls of our data processes and systems. Participate in user ... Risk , and Enterprise Capital Management to ensure effective controls over data for GMRM. **Skills:** + Attention to...control strategy for GRM so it can unlock business value. This role provides you with a broad… more