- Citigroup (Charlotte, NC)
- …In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR ... The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity… more
- Honeywell (Charlotte, NC)
- …and enhancing the effectiveness of the company's internal controls and risk management processes. Your expertise in internal audit methodologies and practices ... you will contribute to the continuous improvement of internal control enhancements and risk mitigation strategies. Join us in shaping the future of internal audit at… more
- Truist (Charlotte, NC)
- …Analyst assists in preparing analysis and documentation on the operations and data management of profitability platforms. Critical skills include data ... other tools. The Analytics Analyst will follow through on data requests with ad hoc analytics as well as...findings and recommendations. 10. Provide insights and ad hoc reporting for production and portfolios for the Commercial Community… more
- Bank of America (Charlotte, NC)
- …performance in production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant ... risk , financial, and compliance policies are met + Manages...Place to Work goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- USAA (Charlotte, NC)
- …including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, ... to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of P&C… more
- TD Bank (Charlotte, NC)
- …budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... and vendors + Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments + Directs and coordinates… more
- WTW (Charlotte, NC)
- …by providing strategic, operational, and financial oversight tailored to each client's unique risk profile. Reporting to senior leadership and working ... **Description** Willis Towers Watson's Captive Solutions team delivers customized, data -driven insurance management services across Corporate Risk and Broking… more
- CDM Smith (Winston Salem, NC)
- …analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- City National Bank (Raleigh, NC)
- …be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in internal and ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use… more
- Bank of America (Charlotte, NC)
- …where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. **Responsibilities:** + ... unit and/or product-related activities while overseeing budget and expense management, reporting , and forecasting for designated areas + Evaluates efficiencies and… more
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