- SHI (Raleigh, NC)
- …and regulations. + Assist in implementing and overseeing BCM programs, focusing on risk mitigation and effective controls. + Develop and present BCM reports, ... of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …Experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation strategies. + Commercial ... Description:** Seize your opportunity to make a personal impact as an Operations Analyst Principal supporting a critical mission in Fayetteville, NC. ARMA Global, a… more
- PNC (Charlotte, NC)
- …Reviews reports to identify exceptions, monitor quality and ensure compliance. Participates in risk mitigation activities. . PNC Employees take pride in our ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and Attention… more
- PNC (Charlotte, NC)
- …Reviews reports to identify exceptions, monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, Customer Interaction,… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation strategies + Commercial ID ... direction of the business and support impactful mission outcomes as an Operations Analyst Senior Principal, at GDIT. Here, you'll enable the success of the most… more
- TD Bank (Charlotte, NC)
- …Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to adjust as risk /department influences ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- PNC (Charlotte, NC)
- …Reviews reports to identify exceptions, monitor quality and ensure compliance. Participates in risk mitigation activities. . PNC Employees take pride in our ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and Attention… more
- PNC (NC)
- …Reviews reports to identify exceptions, monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, Customer Interaction,… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigation and compliance-driven culture that firmly establishes those ... this role:** Wells Fargo is seeking an Investment Banking Analyst to support the Fund Finance Group within Corporate...extensive financial and industry due diligence to evaluate the risk /return parameters of a transaction + Support senior bankers… more
- Citigroup (Charlotte, NC)
- The Portfolio and Funding Analyst will implement and assist in the execution of the management framework that the Director of Portfolio Management develops for the ... assimilate reports that will allow management to focus on key factors driving the risk and return of the portfolio and future new business. Direct result of his/her… more
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