- City National Bank (Charlotte, NC)
- …exemplary customer service. WHAT WILL YOU DO? Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ... Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA...ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control … more
- Bank of America (Charlotte, NC)
- …standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are executed. The team ... Sr Quantitative Finance Analyst Plano, Texas;, ; Chicago, Illinois; Atlanta, Georgia...testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection… more
- TD Bank (Charlotte, NC)
- …of Business: Finance Job Description: Job Summary: The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... financial controls , segregation of duties, transaction approvals and physical control of assets) Participates in cross-functional / enterprise / initiatives as a… more
- Huntington National Bank (Minneapolis, MN)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Summary The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Northrop Grumman (Minneapolis, MN)
- …support and analysis to meet program requirements. Responsibilities: Sets up the cost control system and monitors and controls costs on contracts Performs ... Grumman Defense Systems (NGDS) is currently seeking a Earned Value Management Analyst 3/4 to assist with all business activities associated with several rapidly… more
- Santander US (Boston, MA)
- …Make: The Sr. Analyst supports the day-to-day management of Interest Rate Risk and across all Santander US entities. The incumbent provides senior analysis in ... of key financial and market data. Ensure adherence to established standards and risk limits. Contribute to a strong internal control environment by executing… more
- Truist (Charlotte, NC)
- …specifically relate to internal operating controls . Assist in updating controls , policies, procedures, and risk / control documentation. Participate in ... training of regulatory reporting production teammates and data providers on governance, controls and risk mitigation. Support continuous improvement efforts and… more
- Santander US (Boston, MA)
- …forecasting analysis of key financial data. Ensure adherence to established standards and risk limits. Contribute to a strong internal control environment by ... Senior Treasury Analyst Country: United States of America Your Journey...support of operations. Day-to-day execution of operations in (liquidity risk , market risk , interest-rate risk ,… 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 decisions… more
- Bank of America (Phoenix, AZ)
- …Will require close coordination with partners in Fraud Technology. Ensuring proper risk controls are deployed, while adhering to best practices. Provide ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts;… more
