- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview**...of market and idiosyncratic stress. **EFR Team / Division:** ** Financial Risk Analytics ** The EFR… more
- Truist (Charlotte, NC)
- …responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics and AI team. This role provides an opportunity to ... serve as a valuable resource to leaders within the Enterprise Technology, Governance & Controls, and Risk ...remediation oversight of control gaps and control weaknesses within Enterprise Data Analytics And AI -Learn Truist… more
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... Actively manages expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses talent and builds… more
- American Express (Charlotte, NC)
- …that could impact the enterprise 's operations + Develop and use advanced risk analytics models and tools to predict and quantify operational risks; monitor ... initiatives to senior management and ensure alignment with the enterprise risk framework + Stay connected with...financial risks such institutions face + Leadership in analytics and risk quantification - demonstrated expertise… more
- Wells Fargo (Charlotte, NC)
- …accuracy and transparency in financial reporting. + Partner with cross- enterprise risk analysts in development of common modeling strategies **Required ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant. The CAR Data Management/Consulting, Implementation & Sourcing is looking for… more
- US Bank (Charlotte, NC)
- …a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the Financial Intelligence Unit (FIU) Strategic ... crimes environment. The team you lead will partner across Enterprise Financial Crimes Compliance (EFCC) to evaluate...a leader to junior analysts aligned to the Emerging Risk Analytics function. Responsibilities + Lead the… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Risk Analytics Consultant to join the Consumer Data ... and reporting of stress testing and portfolio analysis for Risk Analytics . + Make decisions in complex...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- USAA (Charlotte, NC)
- …impactful. **The Opportunity** As the Executive Director of Information Security, Data & Analytics Risk Management, you will lead the implementation of first ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...line of defense risk management programs focused… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a **Senior Risk Analytics Consultant** to join the Consumer Data ... process with LOB. **Required Qualifications:** + 4+ years of risk reporting experience, risk analytics ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- US Bank (Charlotte, NC)
- …The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise Financial Crimes Compliance (EFCC) to evaluate internal and external ... skills and discover what you excel at-all from Day One. **Job Description** Financial Intelligence Unit (FIU) Strategic Analytics Team (SAT). This position will… more
- Lincoln Financial (Charlotte, NC)
- …courses, and seminars taken during the program **The Role at a Glance** The Enterprise Risk Modeling role will offer an Associate Actuary the opportunity to ... that may include Product Development, Pricing, Reinsurance, Inforce Management, Valuation, Financial Projections, Risk Management, Financial Planning &… more
- Truist (Charlotte, NC)
- …from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and ... a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager… more
- PNC (Charlotte, NC)
- …Approach, Banking Products, Big Data Management and Analytics , Business Analytics , Credit Risk , Mathematics of Financial Instruments, Operational ... Analytics , Pricing Models and Analytics , Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- TD Bank (Charlotte, NC)
- …objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the ... and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB Finance… more
- Wells Fargo (Charlotte, NC)
- …and long-term solutions + Design and oversee complex projects involving advanced analytics and modeling techniques, ensuring alignment with enterprise goals and ... analytical and strategic initiatives **Required Qualifications:** + 7+ years of Analytics and Reporting, Financial Modeling, Statistics, or equivalent… 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), ... Testing & Validation (IT&V) group as part of Corporate Risk . Learn more about the career areas and lines...group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Independent Testing… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... special and impactful. **The Opportunity** As a dedicated Senior MIAM Data Science/ Analytics , you will be optimizing the performance and effectiveness of MIAM… more
- Wells Fargo (Charlotte, NC)
- …Design and lead complex projects, analyses, and application of techniques across the enterprise + Engage with peers, managers risk , compliance, managers across ... policies and compliance requirements **Required Qualifications:** + 7+ years of Analytics and Reporting, Financial Modeling, Statistics, or equivalent… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of… more
- Wells Fargo (Charlotte, NC)
- …data including creation of data subsets or calculated fields + Performing advanced data analytics of regulatory and risk reporting data and assessing quality of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more