- American Express (Charlotte, NC)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** The Analyst , Enterprise Product Inventory is part of the team...client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance,… more
- SMBC (Charlotte, NC)
- …individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. ... The Compliance Model Validation Analyst will perform the validation of all ...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more
- Bank of America (Charlotte, NC)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bank of America (Charlotte, NC)
- …+ Effectively communicates across all band levels (inclusive of executives and senior leaders) to ensure compliance with regulations and enterprise standards. ... Information Management Analyst Pennington, New Jersey;Dallas, Texas; Chandler, Arizona; Charlotte,...and approvals for items with high levels of monetary risk + Drives execution of complex financial and non-financial… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for a Pricing Analyst to support the corporate Pricing team in developing competitive and compliant pricing proposals for ... will be considered. **Responsibilities** GovCIO is seeking a Pricing Analyst to support the corporate Pricing team in developing...responses to RFPs, RFIs, and RFQs in collaboration with senior pricing staff. + Conduct financial analyses such as… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... and client relations activities. Work with all levels of management (including senior executive levels) and non-management staff in an effort to maintain, support… more
- Truist (Charlotte, NC)
- …on companies, industries and transactions in support of both client activities and risk mitigation strategies. + Supports senior teammates in management of the ... to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include… more
- BlueCross BlueShield of North Carolina (NC)
- …for high profile vendor relationships. + Collaborate effectively with Corporate Compliance , Legal, Audit and Risk Management, Enterprise Architecture, Vendor ... **Job Description** As a Category Management Analyst , you'll play a strategic role in supporting...and reports for review meetings with key suppliers and senior level stakeholders. + Provide market interpretation for future… more
- American Express (Charlotte, NC)
- …traceability, and audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director,… more