- 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 comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate ... As the leading foodservice and support services company, Compass Group USA is known for our great people, great...strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate… more
- Compass Group, North America (Charlotte, NC)
- …organizations. We offer a great opportunity for career development and growth as a ** Senior Financial** ** Analyst ** . **_This position is hybrid- work remote and ... to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a...bad debt losses and develop effective customer relationships. + Senior Financial Analyst is to monitor and… more
- TD Bank (Charlotte, NC)
- …a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk...related field; Masters or additional qualifications preferred **Job Family Group :** Risk Management **Job Family:** Treasury … more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- ** Senior Compensation Analyst ** _This is a...related to minimum wage and FLSA classification to mitigate risk and ensure adherence to labor laws. + Lead ... Remote Work Opportunity._ **Job Summary:** The Senior Compensation Analyst plays a critical role...Securitas Group initiatives, for example, Living Wage studies, CSRD reporting… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Charlotte, NC)
- …with a soul that operates with empathy, integrity, and authenticity. As an Analyst , you'll set a foundation for yourself to grow professionally through our ... as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with the knowledge and skills… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation… more
- Capital One (Charlotte, NC)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial… more
- Wells Fargo (Charlotte, NC)
- …with Wells Fargo. **About this role:** Wells Fargo is seeking an Investment Banking Analyst to join our Mid-Cap Investment Banking team in Charlotte, NC. The ... Analyst will be responsible for working on client coverage...Fargo's investment banking activities in the region + Support senior bankers in their relationship management responsibilities, which aligns… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Finance, Economics, or Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years… more
- AIG (Charlotte, NC)
- …in IT drives innovation across the organization. Who we are American Internation Group , Inc. (AIG) is a leading global insurance organization providing a wide range ... How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a...DB integration. The role requires collaboration with developers and senior team members to ensure delivery of high-quality solutions… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. + Reporting to one of Group Team Leads, candidate supports senior teammates and deal teams in developing ... companies, industries and transactions in support of both client activities and risk mitigation strategies. + Supports senior teammates in day-to-day management… more
- TD Bank (Charlotte, NC)
- …manages a sizeable team of Analyst professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk ...analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk … more
- Wells Fargo (Charlotte, NC)
- …WIM Investment Solutions Center of Excellence (IS COE) is looking for a Senior Investment Portfolio Control Consultant in the FA Directed Portfolio Analysis (FADPA) ... The FADPA team is responsible for monitoring of investment risk for advisors that have both discretion and a...that have both discretion and a fiduciary responsibility. This group also provides portfolio analytics support for Advisors seeking… more
- TD Bank (Charlotte, NC)
- …Reporting & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian ... with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the… more