- 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 ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...risk quantitative/qualitative modeling or other experience in the financial services industry + Proficiency with analysis of … more
- Comerica (Charlotte, NC)
- Job Description Liquidity Analytics Manager The Liquidity Risk Management team within Corporate Treasury is responsible ensuring the bank maintains ... Plan (CFP), and intraday and collateral management. The Liquidity Analytics Manager will manage the design and...or related field + 6 years of experience in financial risk management, Corporate Treasury, FP&A, liquidity… more
- City National Bank (Concord, NC)
- *DATA ANALYTICS AND REPORTING MANAGER - 1LOD* WHAT IS THE OPPORTUNITY? Position will support the Risk Strategy and Governance program by leading the Data ... Analytics and Reporting team to provide solutions on data...through querying data repositories, generating periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical… 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 ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking an Analytics Senior Manager in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct Management (CM). ... The manager will report into the leader of CAR-Program Enablement...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… 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)
- …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
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We recruit, develop, ... contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior AI Risk Oversight Manager provides leadership and drives the successful implementation ... Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management). 2. Familiarity with financial services technology-related laws, rules,… more
- Wells Fargo (Charlotte, NC)
- …on all projects managed. **Required Qualifications, US:** + 7+ years of Analytics , Reporting, Financial Modeling or Statistics experience, or equivalent ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant to work across the CSBB Finance National...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- … risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...risk management support for the Enterprise Data and Analytics team within Enterprise Technology. This role provides an… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Truist (Charlotte, NC)
- …and/or regulatory agencies. 3. Five plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong leadership skills ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...closely with the first line Enterprise Data, AI & Analytics (EDA) to effectively plan, synchronize activities, and deliver… more
- Bank of America (Charlotte, NC)
- …level in SQL and SAS * Minimum 7 years of work experience in large financial institution with specialization in data analytics * Minimum 5 years of experience ... Fraud Analytics and Innovation Senior Leader - Client Protection...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Truist (Charlotte, NC)
- …equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or Certificate in Quantitative Finance ... review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation team in… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk … more
- OneMain Financial (Charlotte, NC)
- …in Charlotte, NC or Wilmington, DE. This is an exciting opportunity to develop risk management strategies and provide analytics insights to mitigate losses as ... **Sr Analyst, Credit Card Strategy and Analytics ** **Location:** Wilmington, DE or Charlotte, NC (Hybrid...**Location:** Wilmington, DE or Charlotte, NC (Hybrid schedule) OneMain Financial is looking for a Senior Strategy Analyst to… more
- NTT America, Inc. (Charlotte, NC)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a ** Financial Crimes Audit Senior Manager ,** you will… more
- Capital One (Charlotte, NC)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified ... Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more