- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk / control documentation. 4. Participate ... training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement efforts and… more
- Motion Recruitment Partners (Charlotte, NC)
- …& enhancing control proceduresAssist with workshops to identify and develop controls per policy requirements + Assist with monthly key risk reporting ... Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr -...+ Process/procedure documentation background + Effective communication skills + Risk and Controls background **You will receive… more
- Citigroup (Charlotte, NC)
- … business groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In- Business Credit & Franchise Risk , and Client Experience. **We provide you ... opportunities. Each Analyst Intern will spend 10-weeks immersed in a business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In- Business… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Citigroup (Charlotte, NC)
- …Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Market Risk , Problem Solving, Process Execution, ... The Interest Rate Risk Lead Analyst will manage Interest...deliverables and enhancements to the IRRBB management process and controls and ensure adherence applicable regulatory requirements related to… more
- Truist (Charlotte, NC)
- …to managing the controls around the change policies and standards, the analyst will ensure transparency for integration and support to mitigate risk through ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- Bank of America (Charlotte, NC)
- …Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls are deployed, while adhering to best practices. + Provide ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...with business counterparts within the line of business and partner organizations (eg,. Risk , Product,… more
- Deloitte (Charlotte, NC)
- …+ CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) + Certified SAFe(R) Advanced Scrum ... ends on May 30, 2026. Work you'll do As a Deloitte Tax AI Business Analyst , Manager, you will be responsible for understanding the business needs, models,… more
- Truist (Charlotte, NC)
- … and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the ... associated assessment unit changes to operational process, risks and controls in support of all business units... programs. 4. Communicate, train and monitor adherence of business partners and business risk … more
- Bank of America (Charlotte, NC)
- …is responsible for conducting quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new ... risk management in respective focus areas to support business requirements and the enterprise's risk appetite...Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)… more