- Citigroup, Inc. (Charlotte, NC)
- … risk drivers and determination of implications for balance sheet composition and business and risk management Responsibilities : *Contributes to setting ... appropriate existence and effectiveness of controls *Involved in remediating outstanding Regulatory, Risk Management , and Audit Issues *Deals with most problems… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract ... resolution, and testing. + 5+ years experience as a Business Analyst writing Agile Stories or other...Provide expertise to client senior leadership on innovative Independent Risk Management business solutions. +… more
- TD Bank (Charlotte, NC)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management ... data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees...Business (LoB). **Depth & Scope:** + Leads Requirements Management / work packages for Tier 3-4, low to… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST *...provide objective information on cyber risks for IT and business management with both summary and detailed ... IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- Lincoln Financial (Charlotte, NC)
- …this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight ... team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office...discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term… more
- US Bank (Charlotte, NC)
- …Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require research, data ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...(CBB) Risk Data Team supports issue and business line management with research, data analysis,… more
- US Bank (Charlotte, NC)
- …work experience + Three to five years of experience in information security risk management + Effective communication and collaboration skills + Experience ... written and verbal communication skills + Working knowledge of risk management and control design concepts. +...and continuously learn. + Understanding of basic concepts of business management , including cost benefit analysis and… more
- Citigroup (Charlotte, NC)
- …and contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a comprehensive view of risk … more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Financial Crime Risk Analyst role contributes to the development and maintenance of...The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the… more
- Regions Bank (Charlotte, NC)
- …Quantitative, Risk or related field and three (3) years of experience in risk management , consulting, technology, business analytics, data management ... of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational...or GED and seven (7) years of experience in risk management , consulting, technology, business … more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or...aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- Regions Bank (Charlotte, NC)
- …the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong risk ... and are operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls and key operational… more
- Bank of America (Charlotte, NC)
- …+ Maintains and provides oversight of model development and model risk management in respective focus areas to support business requirements and the ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...with regulatory landscape including but not limited to model risk management , Anti-money laundering. + Proficiency with… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Test & ... Controls The Financial Crime Risk Analyst II role provides a range...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Huntington National Bank (Charlotte, NC)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... Description Summary:The Card Risk Strategy Senior Analyst is responsible...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience… more
- Citigroup (Charlotte, NC)
- …closely with the Asset/Liability Management team within Citi Treasury and Citi Market Risk Management to understand the drivers of interest rate risk and ... adapts them for application within own job and the business . Typically a small number of people within the...understand the actions taken by that group to execute management of interest rate risk . + Prepare… more
- First Horizon Bank (Charlotte, NC)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... The Company and its subsidiaries offer commercial, private banking, consumer, small business , wealth and trust management , retail brokerage, capital markets,… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Treasury Analyst to join the Strategic Business Management team within BSIRRM. This role will support execution of cross-BSIRRM ... changes that they see in the risk profile, and contribute to the generation of risk management strategies. **In this role, you will:** + Provide risk … more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business data ... Provide expertise within the specialized field and/or other data management functions that support business needs +...within the Banking/Financial Services Industry + Experience with Data Risk Management , Data Quality, Data Risk… more
