- 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
- Bank of America (Charlotte, NC)
- …EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation of ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation and ... to the development and oversight of rollout of quality control and change activities. The Analyst will...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Capco, a Wipro Company (Charlotte, NC)
- ** Business Analyst - Retail Energy - Charlotte** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...**What You'll Bring with You:** + 4+ years of Business Analyst experience + Retail Energy experience… more
- Eliassen Group (Raleigh, NC)
- ** Business Systems Analyst (Kyriba)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... **Description:** **100% Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our use… more
- Citigroup (Charlotte, NC)
- …to directional strategy by considering their application in own job and the business . The applicant will support firmwide risk reporting efforts mostly focused ... risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational...business on all aspects of the monthly rate risk production process. Strong subject matter familiarity with Interest… more
- Bank of America (Charlotte, NC)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- City National Bank (Charlotte, NC)
- …review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT)...and procedures consistent with City National Bank's and RBC's Risk Framework to ensure a sound control … more