- Citigroup (Charlotte, NC)
- Transaction Management Analyst will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Senior Security Analyst , Strategy & Transformation serves as a strategic change catalyst within the Office of the CISO, combining management ... content, and creative materials that support security awareness campaigns, executive reporting , and stakeholder engagement initiatives. + Serve as a strategic… more
- SHI (Raleigh, NC)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present… more
- Cognizant (Charlotte, NC)
- …in shaping the future of business. Could it be you? **About the Role** As a ** Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will make an ... impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance. You will be a valued member of the **Banking & Financial… more
- Truist (Charlotte, NC)
- …assess the accuracy and correctness of data. 4. Knowledgeable on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible ... fully supported. *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and… more
- SMBC (Charlotte, NC)
- …etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data ... offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk, the… more
- TD Bank (Charlotte, NC)
- …of TD's liquidity and collateral positions and daily/weekly/ monthly liquidity reporting . This team has oversight of TD's retail banking, commercial banking, ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; provides… more
- American Express (Charlotte, NC)
- …effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate will bring… more
- Fujifilm (Raleigh, NC)
- …**Duties and responsibilities** + Monitors cash flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting ... position is intended to, under the direction of the Senior Director, Finance and Accounting, drive cash flow performance...as needed + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all… more