- Truist (Greenville, NC)
- …unit/corporate function. Monitoring programs will include, but are not limited to, monitoring or testing of key controls , monitoring of key indicators ... set by the Bank. 2. Provide support to business units for compliance monitoring processes Provide support for compliance and control specific projects,… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls . You will serve as a member of ... controls lifecycle program. This role is crucial in maturing our continuous controls monitoring program, ensuring the effectiveness and efficiency of our… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Ally (Raleigh, NC)
- …while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs across ... experience in Risk Management or applicable line of business (eg, testing and monitoring , financial controls /SOX, or audit), preferably in financial services or… more
- American Express (Charlotte, NC)
- …reviews and update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing) and compile key ... control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...regulatory and internal standards are met + Supporting independent control monitoring , including identification of control… more
- HNTB (Charlotte, NC)
- …+ Forecasts costs and records updated forecasts as provided by project team. Supports Senior Cost Analyst in performing cost risk assessments. + Performs other ... our team of employee-owners. You'll be part of a dedicated project controls team supporting aviation, transit, and roadway/bridge projects throughout the Carolinas… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Compass Group, North America (Charlotte, NC)
- …to raise the bar. **Job Summary:** Reporting to the Manager, Risk& Controls , the Risk& Controls Senior Analyst is an exciting opportunity for a candidate ... and first level review of 2LOD activities such as controls testing, monitoring , tracking action items, etc....Control Matrices (RACMs). + Collaborate with process and controls owners to obtain process understanding, documenting the process… more
- Bank of America (Charlotte, NC)
- …Credit Risk organizations at BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices + Familiarity ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina...manages, and executes on controls , ensuring tracking, monitoring , and resolution of any control breaches… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and ... Business Line **The Skills You Bring** * 3+ years' experience testing and monitoring financial controls /SOX, audit or risk management required * Bachelors degree… more
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