- Citigroup (Charlotte, NC)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity.… more
- Coinbase (Charlotte, NC)
- …Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing ... success. *What you'll be doing (ie. job duties):** To be completed by all business teams except Eng.* * Own product development from conception to launch, and… more
- SMBC (Charlotte, NC)
- … Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role and will be responsible ... and translate business needs into IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks and action… more
- TD Bank (Charlotte, NC)
- …effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of control testing, identification of ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Auditor...assesses, and understands key risks and the effectiveness of controls related to various business segments +… more
- Grant Thornton (Charlotte, NC)
- …helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, such ... As a Process Risk Senior Associate, you will get the opportunity to...enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX… more
- American Express (Charlotte, NC)
- …reporting), leading and delivering efficient solutions with complex prioritization and business requirements + Lead and guide regulatory reporting data and ... + Work with complex cross functional teams: Engineers, Architects, governance & business partners + Closely collaborate with users to understand the pain points,… more
- TD Bank (Charlotte, NC)
- …risk-based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD ... line against these regulatory requirements, performs complex analysis/testing of the business line controls /processes, summarizes the results of testing, and… more
- Bank of America (Charlotte, NC)
- …complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with ...control breaches with data platform. + Partners with Business and Technology functions to drive the development of… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring a Senior Business Analyst to support our newly awarded United States Coast Guard (USCG) Maverick contract. This position ... processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes to… more
- Bank of America (Charlotte, NC)
- …complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with ...control breaches with data platform + Partners with Business and Technology functions to drive the development of… more
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