- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily ... and technical activities. 5. Serve as a consultative resource on risk reporting, data , system, or related issues. Engage with stakeholders to identify business… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join the BSIRRM Risk Management and Governance Support team. This position will ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and… more
- City National Bank (Charlotte, NC)
- **LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, ... in a complex technical environment. As the Lead IT Risk Controls Analyst , you will be responsible...data protection technologies is preferred. + Experience with risk assessment tools, technologies, and methods. + Familiarity with… more
- Bank of America (Charlotte, NC)
- Sr. Quant Fin. Analyst -Wholesale Credit Risk Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... as well as develop tactical plans. **Responsibilities:** As a Senior Quantitative Finance Analyst on the team,...Documentation . Adaptability . Collaboration . Problem Solving . Risk Management . Test Engineering . Data … more
- City National Bank (Charlotte, NC)
- …the broader HR, business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and implement solutions in ... Payroll, Talent Management, Operations, HR Business Partners, and Compliance. The HRIS Senior Analyst will consult with Business Owners to understand their… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... management, automation, and other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of the Traded Products… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Quality Analyst within Business Execution as apart of Wholesale Lending. ... Senior Quality Analyst will be responsible for...regulatory requirements + Perform advanced, comprehensive regulatory or high risk reviews of multiple types of executive resolution transactions… 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 ... Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Business Product Analyst - Learning Management** to join the Talent Management & Learning product team! ... and on-time. + Manage multiple stakeholder groups including global business teams, risk management, compliance, legal, data privacy stakeholders. + Assist in… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Decision Science Analyst Senior for our Brand Strategy & Insights team. We offer a ... is **not** available for this position. The Decision Science Analyst Senior provides decision support for business...The essence of work performed by the Decision Science Analyst involves gathering, manipulating and synthesizing data … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Tax Analyst responsible for review and preparation of components of the organization's US federal and state ... analysis and conclusions that embody and model compliance and risk management requirements for supported area + Be proficient...with business partners to collect internal financial or tax data , perform data analysis, test for accuracy,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join the BSIRRM product strategy team (3 openings). This position will focus on product ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and… more
- Deloitte (Charlotte, NC)
- Government Public Services (GPS) Contracts Operations Senior Analyst GPS Contracts: Deloitte's Government and Public Services (GPS) Contracts is comprised of ... 1 st 2024 Work You'll Do GPS Contracts Operations Senior Analyst possesses a working knowledge of...activities such as managing financial and contracts systems, ensuring data quality, and performing risk and compliance… more
- Fifth Third Bank, NA (Charlotte, NC)
- …noise, temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes... analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the bank's… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated **Business Applications Analyst Senior ** , you will be working in the Disbursement Operations ... and participates in documenting business requirements for application/IT platform and data systems and directing the testing and implementation of new systems… more
- US Bank (Charlotte, NC)
- …(Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within the model...and non-technical audiences + Ability to effectively presents findings, data , and conclusions to influence senior leaders… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Tax Analyst ,** you will work on federal and state income tax as part ... sales, premium and information tax returns, including the analysis of compiled data and GAAP and STAT accounting treatment, computing current and cumulative tax… more