- TD Bank (Charlotte, NC)
- …skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of Treasury related processes preferred. ... multiple deadlines **Preferred Qualifications:** + Control Testing experience + Audit experience + Treasury experience **Customer Accountabilities:** + Contributes… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- TD Bank (Charlotte, NC)
- …the integration of cross functional processes** **Typically deals with senior /executive management** **Focuses on longer-range planning for functional area (eg ... BI dashboards to visualize stress test results and scenario impacts for senior management and the US CCAR Governance team.** **Preferred Qualifications** **:** **5+… more
- US Bank (Charlotte, NC)
- …a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk ... It is expected that this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This individual will have proven… more
- TD Bank (Charlotte, NC)
- …Liquidity Coverage Ratio, Net Stable Funding Ratio, and 2052a) + Internal audit experience reviewing corporate treasury functions across liquidity risk, ALM, and ... and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Bank of America (Charlotte, NC)
- …decisions + Develops clear and concise responses to questions from senior management and control partners regarding the enterprise data architecture strategy ... high priority regulatory reports. The individual should have deep understanding of banking products (eg Loans and Leases, Deposits, Derivatives, securities etc.) and… more
- Truist (Raleigh, NC)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... or infrastructure resilience roles within regulated financial services or banking environments. Proven track record of designing and implementing enterprise-scale… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... Banking or commercial loan portfolio. Responsibilities include analyzing financial...regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor,… more
- USAA (Charlotte, NC)
- …regulatory or operations experience in a relevant functional area to include banking , insurance, financial services, audit , project management, public accounting ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more