- Fox Rothschild LLP (Raleigh, NC)
- …General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with new ... **Experience:** + Experience with conflicts-of-interest and new business intake or related risk management /loss prevention processes in a law firm environment… more
- Allied Universal (Morrisville, NC)
- …is hiring a GSOC Analyst . The Global Security Operations Center (GSOC) Analyst supports the Global Security Management and other business function leaders ... global events and assess/communicate impact to a high-profile customer + Complete risk and intelligence driven reports to Global Security and other stakeholders +… more
- Ally (Raleigh, NC)
- …**The Opportunity** Reporting to the FTP Manager, the Sr. Treasury Analyst has end-to-end responsibility of funds transfer pricing (FTP), a specialized function ... 3+ years' experience in aligned area/functions (Finance, Structured Funding, Liquidity Risk , Treasury Operations, Capital, Balance Sheet Management , Capital… more
- Volvo Group (Greensboro, NC)
- …or lease in retail or commercial underwriting, banking fields, portfolio asset management or formal credit/ risk management training/coursework (ideally 5 ... Retail Credit Analyst Location: Greensboro, NC, US, 27409 Position Type:...written and communication skills to provide concise analysis of risk /mitigants of a request to Retail Credit Management… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and Business Line personnel, to help ... ensure effective disparate impact risk management across the Company. This position...communicate concisely to differing audiences, and ensure high-quality written reporting and work output. **ESSENTIAL FUNCTIONS** + Perform analysis… more
- Bank of America (Greensboro, NC)
- …Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization ... AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with...This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and Business Line personnel, to help ... collaborate with other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities. Provide timely risk … more
- USAA (Charlotte, NC)
- …into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and regulatory data sources. **What sets you ... and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you...and manages application to facilitate business user needs, designing reporting , support issue and root cause and work directly… more
- SMBC (Charlotte, NC)
- …for EUC governance is a plus: ( Reporting - Financial, Regulatory, Risk , Executive Management , Board; Front-Office Operations, Compliance, Capital / Treasury ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a...business uses in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction… more
- Citigroup (Charlotte, NC)
- …Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting . The job requires strong analytical thinking ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...key drivers of results to formulate "story" for senior management . + Participates in review and challenge relevant finance,… more