- AIG (Charlotte, NC)
- …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. It's an ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play... will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more
- SMBC (Charlotte, NC)
- …to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and Control Self-Assessments (RCSA), Key Risk ... control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst within Commercial, Corporate and Investment Banking Technology (CCIBT) & Wealth and ... deliver financial results and produce business review materials used by senior leaders, incorporating business drivers and metrics to demonstrate business progress… more
- Guardian Life (Raleigh, NC)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... (eg, Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers * Forecasting of Risk Weighted Assets… more
- Wells Fargo (Charlotte, NC)
- …finance liquidity and funding management + Identify opportunities for process improvement and risk control development + Make decisions and resolve issues to ... **About this role:** Wells Fargo is seeking a Senior Liquidity Funding Management Analyst to...balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always… more
- Citigroup (Charlotte, NC)
- …to significantly enhance the capability for analyzing weekly and monthly Risk -Weighted Assets (RWA) and Supplementary Leverage Exposure (SLE) Recovery and Resolution ... ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance:** + Assume overall responsibility… more
- CVS Health (Raleigh, NC)
- …compassionate. And we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the ... internal audit results under the direction of the TCA Senior Managers and Director. **Responsibilities** **Audit Execution** + Effectively...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...control environment, under the guidance of the BSA Risk Manager. * Analyzes and escalates issues and concerns… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more