- Citigroup (Charlotte, NC)
- The Program Management Lead Analyst will join the Audience Management team, with specific focus on Lending targeted Marketing offers to Existing Customers. Position ... across a variety of online and offline channels. Program Management Lead Analyst will also provide insight-driven recommendations to enhance strategies and drive… more
- Ally (Raleigh, NC)
- …and commitment of the continuous business improvement process. * Knowledge of risk management and control principles. Personal Competencies: * Individual must ... shouldn't your opportunities be, too? **The Opportunity** This Sr. Analyst will be responsible for helping develop and maintain...from business partners * Identify and escalate risks and controls **The Skills You Bring** * Bachelor's degree in… more
- US Bank (Charlotte, NC)
- …+ Manage the fair and responsible banking model inventory and maintain appropriate controls to ensure comprehensive risk management of the Company's models. + ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... as designated by his/her assigned area of responsibility, including applicable change control and project management methodology. + Serving as a subject matter… more
- City National Bank (Charlotte, NC)
- …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...and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and… more
- TD Bank (Charlotte, NC)
- … transactions / activities as necessary + Assist the business lines with compliance/ risk controls . Oversee TD maintains successful audits and exams within all ... Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to...and applicable regulatory guidelines + Maintain a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist...leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups.… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models...develop strong working relationships with teammates as well as senior management. **Overview of Global Risk Analytics… more
- BASF (Research Triangle Park, NC)
- …within Agricultural Solutions' Financial Compliance function is: Overseeing APN financial risk controls (FRC). Key responsibilities include ensuring the ... **Now hiring! Sr. Financial Compliance Analyst ** Research Triangle Park, NC (Hybrid) We are...by ** + Oversee all aspects of APN financial risk controls (FRC). Ensuring current controls… more
- COLSA Corporation (Southport, NC)
- …RMF lifecycle for Army and DoD-related systems, including categorization, security controls implementation, risk assessment, and continuous monitoring. + Work ... organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more