- Citigroup (Charlotte, NC)
- …and execution of the CTI portfolio including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD ... businesses. **Responsibilities:** + Coordinate Business Execution activities including business management desk support, process and control enhancements as… more
- TD Bank (Charlotte, NC)
- …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... This includes critical data elements, lineage, data quality and controls as well as business specific data...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (Charlotte, NC)
- …IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and… more
- TD Bank (Charlotte, NC)
- …Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory... Business Risk Control and Regulatory Oversight team under...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Applications Analyst (Senior)** , you will provide complex analytical, ... Advanced knowledge of Microsoft Office tools. + Knowledge of risk & controls with experience identifying and...gaps, documenting 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 ... 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
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Financial Crime Risk ... periodically review the design and operating effectiveness of key business and function processes and controls to...terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM… more
- Eliassen Group (Raleigh, NC)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and...+ **Governance & Compliance** + Ensure compliance with internal controls and audit requirements. + Support SOX and other… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... risk identification/management, product innovation and funding strategy. Wealth Business Treasury is a global team that partners with...London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury… more