- Acxiom (Raleigh, NC)
- …and manage deadlines or unexpected changes Bachelor's degree; experience in compliance , or other control-related function in financial services, regulatory ... The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently… more
- Wells Fargo (Charlotte, NC)
- …journey aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML ... this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- USAA (Charlotte, NC)
- …for facilitation of workforce planning process and escalates any identified issues to senior analyst or leadership positions for path of resolution. + Applies ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...experience. + 8+ years of risk management experience in financial services or related field. + 6+ years of… more
- Truist (Charlotte, NC)
- …of multiple teams 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific ... to reporting and analysis for executive stakeholders and regulatory bodies. 4. Ensure financial accuracy, compliance , and control within a defined scope. 5.… more
- Truist (Charlotte, NC)
- …of multiple teams 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific ... the Controllers Organization, and Corporate Finance and Strategy to ensure financial integrity, capital efficiency, and regulatory compliance while driving… more
- Truist (Charlotte, 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 ... (5 days/week). This role blends administrative professional duties with business analyst skillsets and will support the Enterprise Resilience Office leadership team.… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... and support functions such as business management, control teams, compliance and internal audit + Partner effectively with Business...PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for… more
- IQVIA (Durham, NC)
- …Clinical Lead for site management, the Project Vendor Manager, the Project Management Analyst for project coordination, tracking and financial analysis, and the ... **Job Summary:** We are looking for Senior Project Leaders/Clinical Program Managers to join our...that accountable point for delivery and quality whilst maintaining financial control. You will manage cross functional teams across… more
- Truist (Charlotte, NC)
- …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program… more