- Duke Energy (Charlotte, NC)
- …work, and competitive pay and benefits. This is the third level of the risk analyst classification hierarchy. Employees at this level work independently and ... and Market Risk Management and the balance of the time supporting Enterprise Risk Management, Insurance, Enterprise Strategy, and the Chief Risk … more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Audit Group Manager leads and ... risks to the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management,… more
- Regions Bank (Charlotte, NC)
- …measurement, mitigation, monitoring, and reporting activities in accordance with the enterprise strategy and enterprise risk appetite. **Primary ... section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is...the second line of defense. This position will influence enterprise innovation and conduct IT and Data risk… more
- Truist (Charlotte, NC)
- … risk management experience in financial services related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible for partnering with… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of...to date + Provide input into monthly presentations for Risk Committees, Board of Directors, Enterprise and… more
- Truist (Charlotte, NC)
- …of the Market and Liquidity Risk Management (MLRM) team within the Risk Management Organization (RMO), works with the Senior Treasury Market and Liquidity ... tools and processes. Preferred Qualifications: 1. Industry certification such as Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM). 2. 2-5 years… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Senior Product Analyst to join our Financial Crimes Transformation Team. This role will drive project teams against key ... services, and initiatives. + Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate. + Review strategic… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Retail Lending- Decision Management Marketing Analytics ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the ... enterprise . Staff in this area will be responsible for...The essence of work performed by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes,… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** As a dedicated Business Support Analyst Senior (Intermediate level) for the Consumer Lending Pricing, Portfolio ... by Management and or Regulatory Agencies. + Contributes on policies, standards, risk management and controls related to relevant processes. + Ensures risks… more
- First Horizon Bank (Charlotte, NC)
- …TN, New Orleans, LA or First Horizon Footprint. **Summary** As a Financial Analyst on the Corporate Treasury team, you will primarily be responsible for supporting ... the "Bankers Sales Environment" (BSE), the enterprise loan and deposit pricing and relationship profitability tool...**Duties & Responsibilities** * Day-to-day support of the Bank's risk -adjusted return on capital (RAROC) pricing model within the… more
- USAA (Charlotte, NC)
- …part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve as an informal subject matter ... member difficulties, improve fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will apply deep… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within the Enterprise ... (process narratives and process flow diagrams). + Review and challenge risk assessment conclusions, including assessing the appropriateness and completeness of key… more
- Bank of America (Charlotte, NC)
- …activities or projects within the unit and with partners. The Capital Management Finance Analyst is part of the Enterprise Capital Management (ECM) team and ... Capital Management Finance Analyst Charlotte, North Carolina **Job Description:** At Bank...of new capital regulations; and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of… more
- TD Bank (Charlotte, NC)
- …validation, and documentation are met. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support ... Data & Analytics **Job Description:** The Sr. Business Intelligence & Reporting Analyst provides specialized end to end BI support, visualization / presentation, and… more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie:… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Transformation Product Analyst to join the Financial Crimes Transformation Team in Shared Services Operations. This ... areas and business divisions at wellsfargojobs.com . The job profile title is Senior Business Execution Consultant. **In this role, you will:** + Lead/Partner with… more
- Bank of America (Charlotte, NC)
- …organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to develop/build the 1st ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- Bank of America (Charlotte, NC)
- … enterprise processes and analysis to support the global markets business and senior risk management. The team is seeking a highly motivated individual to ... Quantitative Finance Analyst Charlotte, North Carolina **Job Description:** At Bank...make a difference. Join us! **Job Description** Global Markets Risk Management serves as independent market risk … more