- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- Wells Fargo (Charlotte, NC)
- …finance, economics, or Chartered Financial Analyst (CFA) Designation + Financial Risk Management Certificate (FRM) + Work experience in Middle-Office or ... the Traded Products Counterparty Credit Capital (TPCCC) within Market & Counterparty Risk Management . This individual is responsible for producing accurate,… more
- Wells Fargo (Charlotte, NC)
- …finance, economics, or Chartered Financial Analyst (CFA) Designation + Financial Risk Management Certificate (FRM) + Work experience in Middle-Office or ... Trade Product Stress Team (TPST) within Market & Counterparty Risk Management . TPST leads the regulatory &...control artifacts, and present to regulators, internal audit, and senior management . + Document data, process and… more
- Bank of America (Charlotte, NC)
- …areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + ... Sr . Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...Maintains and provides oversight of model development and model risk management in respective focus areas to… 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 ... The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who...understand the actions taken by that group to execute management of interest rate risk . + Prepare… more
- First Horizon Bank (Charlotte, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Bank of America (Charlotte, NC)
- …develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing ... Sr . Quantitative Finance Analyst - AML...technical reports for distribution and presentation to model developers, senior management , audit and banking regulators. +… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North...risk + Works closely with model stakeholders and senior management with regard to communication of ... Maintains and provides oversight of model development and model risk management in respective focus areas to...risk + Works closely with model stakeholders and senior management with regard to communication of… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst New York, New...Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk ... familiarity with industry practices and have up-to-date knowledge of liquidity risk management . The candidate should be able to provide both thought leadership… more
- Huntington National Bank (Charlotte, NC)
- …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large ... OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + Experience with analytical… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs ... Identify, communicate and escalate risks, challenges or issues to senior management in a timely manner; +...changing business, regulatory and market information needs into liquidity risk management processes + Applies fundamental knowledge… more
- Bank of America (Charlotte, NC)
- Sr . Data Analyst - CFO Data Management Controls Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data...Source - serving many LOBs as well as critical risk & loss mitigation functions - engaging to ensure… more
- TIAA (Charlotte, NC)
- …Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level** 9IC ** Sr Program Manager & Analyst ** ** Senior Program Manager ... months. This term could be extended based on company business needs. **CW-Project/Program Management Analyst V** The ProjectProg Mgmt job plans, organizes, and… more
- Bank of America (Charlotte, NC)
- …strategic direction, as well as develop tactical plans. The Enterprise Model Risk Management (MRM) organization is responsible for providing oversight of ... Sr . Quantitative Financial Analyst New York,...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
- OneMain Financial (Charlotte, NC)
- ** Sr Analyst , Credit Card Strategy and Analytics** **Location:** Wilmington, DE or Charlotte, NC (Hybrid schedule) OneMain Financial is looking for a Senior ... NC or Wilmington, DE. This is an exciting opportunity to develop risk management strategies and provide analytics insights to mitigate losses as well as… more
- Black & Veatch (Charlotte, NC)
- **Project Controls Sr Analyst - Hybrid** Date: Jul 1, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... manager discretion, job performance and work assignments. **The Opportunity** Senior level position assigned to either a role in... management team on project execution. Secures project management support. + Participates in risk and… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global...and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Huntington National Bank (Charlotte, NC)
- …Microsoft Office skills, especially Excel + Experience in model governance activity per risk management frameworks typical at banks above $200bn in assets + ... a pulse on how the bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM) who will… more