- City National Bank (Charlotte, NC)
- …environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/ ... evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information for IT and business… more
- TD Bank (Charlotte, NC)
- …knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal … more
- Navient (Raleigh, NC)
- …read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Line of Defense Compliance.** **As the Senior Compliance Analyst , you will:** + Review… 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
- WM (Raleigh, NC)
- …in their assigned geographical area, Corporate, or even a new location. FGT Accounting Analyst Sr .'s will be expected to apply complex principles of accounting ... of responsibility. + Assists with the execution, maintenance and application of internal controls . **III. Supervisory Responsibilities** + This job may require… more
- Bank of America (Charlotte, NC)
- Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25032565-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- … internal /external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks and… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- Wells Fargo (Charlotte, NC)
- …assessment tools within our Cybersecurity Governance and Information Protection organization. The senior analyst will support the Cyber Risk Institute maturity ... **About this role:** Wells Fargo is seeking a Senior Information Security Analyst to support...and standards + Perform maturity assessment review of policies, controls , and issues + Support CRI authoritative source alignment… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation… more