- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Citigroup (Charlotte, NC)
- … drivers and determination of implications for balance sheet composition and business and risk management **Responsibilities:** * Executes the formulation and ... assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls + Basic knowledge of Risk /Compliance/Audit competencies + Strong ... you excel at-all from Day One. **Job Description** The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk -based alerts which have… more
- Bank of America (Charlotte, NC)
- …Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...risk . + Develop compelling vision and data driven business cases for transformation initiatives. + Lead efforts to… more
- Coinbase (Charlotte, NC)
- …that impact the organization, as well as in the areas of internal control , technology, security, business , company products and company information. * Assist ... effectiveness of control function by leading periodic control certifications for all documented controls . *...controls . * Establish and maintain trusted relationships with business unit management across all levels. * Work closely… more
- Lowe's (Mooresville, NC)
- …Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of customs compliance ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on established measurements,… more
- Cognizant (Raleigh, NC)
- As an **IBM i Security Analyst ,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power ... standards. + Develop and enforce IBM i security architecture across multiple business units. + Drive automation of compliance reporting and evidence collection… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... also supports remote and hybrid work environments. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- BlueCross BlueShield of North Carolina (NC)
- …for the development, maintenance, and ongoing improvement of the IT controls framework, including documentation, risk management, training, and associated ... **What You'll Do** + Utilizing broad expertise in governance, controls , and risk management, serves as subject...subject expert and provides effective counsel to leaders and business areas on IT controls and audits.… more
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