- Wells Fargo (Charlotte, NC)
- …on the use of analytic tools and firm resources, key investment risk controls , and the resolution to control alerts. + Performs various moderately complex ... Center of Excellence (IS COE) is looking for a Senior Investment Portfolio Control Consultant in the...supervisory review tasks. + Project management experience leading projects, risk control efforts, including the Project Management… more
- Oracle (Raleigh, NC)
- …on meeting the highest standard of compliance with US GAAP, Oracle's Revenue Recognition policies, Internal Controls , Business Practices and Finance & Accounting ... accordance with US GAAP, ASC 606 and Oracle's Revenue Recognition , Internal Controls , Finance & Accounting and...on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in the preparation, ... assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting… more
- Truist (Charlotte, NC)
- …practices for processes and procedures associated with information assurance and control activities. 4. Leads teams or projects with moderate resource requirements, ... risk , and complexity, often with implications and/or resource requirements beyond the Enterprise Data Office for data management activities including data quality,… more
- Truist (Charlotte, NC)
- …and key risk indicators, internal and external events, and internal controls monitoring and testing. 4. Manage a team of governance professionals that facilitate ... training to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining… more
- Truist (Charlotte, NC)
- …in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Bank of America (Charlotte, NC)
- …Entity under baseline and stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. ... CFO - Corporate Investment Quantitative Financial Analyst - Asset Liability Management Charlotte, North Carolina...Income (NII), Funds Transfer Pricing (FTP) and interest rate risk sensitivity. Key responsibilities include partnering with Line of… more
- Citigroup (Charlotte, NC)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... Transaction Management Analyst will be responsible for supporting multiple aspects...events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business… more