- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR ...ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial … more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS Current… more
- Prime Therapeutics (Raleigh, NC)
- … Operations Analyst - Cloud Platform Team - Remote **Job Description** The ** Senior Cloud Financial Operations Analyst ** (FinOps) will be a key member ... of the IT Cloud Platform team, driving cloud financial governance, cost optimization, and a culture of accountability for efficient cloud usage and spend. This role… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Financial Regulatory Reporting Senior ** , you will serve as a key contributor ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company… more
- The Hartford (Charlotte, NC)
- …Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This role helps align ... Sr. Portfolio Analyst - BA07EE We're determined to make a...operations, and governance. Supports the prioritization of work and financial accountability for the products and solutions in a… more
- AIG (Charlotte, NC)
- …are reimagining the way we help customers to manage risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst ... will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as a member of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk… more
- CHS Inc. (Raleigh, NC)
- …opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes ... to develop a thorough understanding of the business, relevant financial reporting risks and core key processes. + Support...matrices for new and updated processes. + Evaluate key controls with control owners to identify any… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal is to create actionable...to technology is strongly preferred * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20340 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Driven by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the … more
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