- Citigroup (Charlotte, NC)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul… more
- SMBC (Charlotte, NC)
- …+ Implement monitoring and assessment plans to evaluate third-party performance and risk controls . + Ensure performance scorecards are completed accurately and ... throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst … more
- Bank of America (Charlotte, NC)
- Privileged Access Management (PAM) Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Privileged-Access-Management- Analyst \_25028217) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …+ Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners to execute Credit Strategy Development and ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- Eliassen Group (Raleigh, NC)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and ... Senior Finance Analyst - Global Liquidity Management Charlotte, North Carolina...to end liquidity process. + Ensure documentation and reporting controls are up to date, managing operational risk… more
- Wells Fargo (Charlotte, NC)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information ... or on material changes to an asset to influence control decisions + Provide consulting on security risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... 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
- PNC (Charlotte, NC)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- Citigroup (Charlotte, NC)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug… more