- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
- US Bank (Charlotte, NC)
- …and maintaining compliance to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking (CBB) will ... a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- USAA (Charlotte, NC)
- …credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk ... a tangible impact, join us! As a dedicated Credit Risk Analyst Senior, you will use quantitative...for analysis. + 6+ years of experience of credit risk management and analytical projects for consumer … more
- Wells Fargo (Charlotte, NC)
- …queries + 3+ years of working knowledge of Hadoop and Hive as a data consumer or analyst **Desired Qualifications:** + GCP Certification + 2+ years Google Big ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business governance and control guidance and support for ... COE"). The Compliance COE is responsible for the overall operational effectiveness and first line oversight for compliance matters...first line oversight for compliance matters across the US Consumer Banking, US Commercial Banking and US COO Group… more
- PNC (Charlotte, NC)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Pittsburgh, Cleveland, and Charlotte. PNC's Midland organization has multiple Loan Support Analyst openings across various teams. A Loan Servicing Analyst is… more
- Bank of America (Charlotte, NC)
- …or higher, in business + Prior data management or technology/finance experience in Consumer Banking, Wholesale Credit, or Credit Risk organizations at BAC + ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and… more
- Huntington National Bank (Charlotte, NC)
- …in 1866, The Huntington National Bank and its affiliates provide consumer , small business, commercial, treasury management, wealth management, brokerage, trust, and ... risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line...performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM)… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... and also supports remote and hybrid work environments As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining… more
- Wells Fargo (Charlotte, NC)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... that may result in an offer into our Fulltime Analyst program (up to 2 years). The following three...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more