- City National Bank (Raleigh, NC)
- …audit test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls , designs comprehensive audit programs, ... COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * Strong working knowledge of banking industry… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting ... to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …Finance division to ensure integrity of the financials and ensures sound controls and procedures. + Supports reporting and analysis for additional constituencies, ... data integrity initiatives. + Interpret and summarize results and trends for Senior Leadership. + Applies knowledge of best practices derived from experience to… more
- Truist (Greensboro, NC)
- …years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... results or services provided. Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will follow office centric work style:… more
- Motion Recruitment Partners (Charlotte, NC)
- …following: work or consulting experience, training, military experience, education. + Senior level analyst with experience consuming and interpreting regulations ... Part 370 + Partner with stakeholders in Compliance, Legal, Risk , and Control to provide insight into...analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Business Execution business solutions. +… more
- Citigroup (Charlotte, NC)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on Senior Dev Lead / Scrum Team Lead. **Responsibilities:** + Partner with multiple… more