- Truist (Lumberton, NC)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex… more
- Centene Corporation (Raleigh, NC)
- …Corporation's Compliance Program. Provide regulatory interpretation, perform compliance reporting , lead special projects, and develop and implement compliance ... required by the organization for its regulatory filings + Manage compliance reporting responsibilities and respond to inquiries from state and federal regulatory… more
- Lowe's (Mooresville, NC)
- …across a network of 900+ vendors including carrier bookings, consolidation, KPI reporting , strategic analysis, and visibility. + Conduct strategic analysis of origin ... level agreements to optimize performance while minimizing landed cost and risk . + Develop and maintain control tower for end-to-end international transportation… more
- US Tech Solutions (Charlotte, NC)
- …coordinate closely with support organizations such as legal, treasury, finance, risk management, audit services, and supply chain strategy/support. This requires ... consideration. + Administer work management data elements used in analysis and reporting , including but not limited to critical codes, stocking parameters, stock… more
- Wells Fargo (Charlotte, NC)
- … control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating ... Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...that may result in an offer into our Fulltime Analyst program (up to 2 years). The following three… more
- City National Bank (Concord, NC)
- *LEAD IT RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...IT and business management with both summary and detailed reporting * Assess risk within subject specialty… more
- Turner & Townsend (Raleigh, NC)
- …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... services. **Job Description** Turner & Townsend are seeking a Risk Analyst to identify, assess, and manage...+ Proficient in Microsoft Office Suite, especially Excel for risk analysis and reporting . + Knowledge of… more
- Wells Fargo (Charlotte, NC)
- …exposures, and risk accurately. + Manage RMBS desks' Volcker metric reporting and produce quarterly Reasonably Expected Near Term Demand analysis to allow the ... other key deliverables such as CCAR, FRTB, and Volcker reporting . + Work closely with middle office and other...one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate… more
- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to,… more
- Wells Fargo (Charlotte, NC)
- …with RCSA and regulatory standards. + Contribute to the development of Key Risk Indicators (KRIs) and management reporting metrics. + Support ongoing regulatory ... in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent demonstrated through one… more
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