- 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
- USAA (Charlotte, NC)
- …results to produce forward looking insights. As a dedicated Risk Analyst Senior , you will provide risk management oversight for a line of business ... Management Insights team is looking for a self-motivated ** Senior ** Risk Analyst with a...Analyst with a strong work ethic to provide risk insights for senior management … more
- TD Bank (Charlotte, NC)
- …Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… 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
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Liquidity Risk Management group within US Bank is seeking an experienced professional to ... Management , Funding, Management Reporting Operations, and Balance Sheet Risk Management to ensure accurate reporting. The ideal candidate should have… 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 - Liquidity Model...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
- USAA (Charlotte, NC)
- …of related experience in one of the following domains: Security and Risk Management , Asset Security, Security Architecture and Engineering, Communications and ... + Advanced level of business insight in the areas of business operations, risk management , industry practices and emerging trends. + Knowledge of attacker… 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
- TIAA (Charlotte, NC)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. Under ... Process Understanding, Communication, Compliance, Continuous Improvement Mindset, Detail-Oriented, General Risk Management , Influence, Relationship Management ,… 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
- Citigroup (Charlotte, NC)
- …Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions Senior Lead Analyst will be a key enabler driving adherence to ... risk appetite requirements as defined by the Enterprise Risk Management Framework. This individual will be...measure and assess progress towards the control environment and risk appetite upgrades + Create Board and Senior… more
- Honeywell (Charlotte, NC)
- The Legal Operations/ Senior Legal Operations Specialist (eDiscovery Analyst ) will assist Honeywell's Law Department and eDiscovery program with data ... role located Honeywell's headquarters in Charlotte, North Carolina. The eDiscovery Analyst will assist in providing recommendations to the legal and eDiscovery… more
- Lowe's (Mooresville, NC)
- …by collaborating with business partners in core business functions across the Company. The Senior Analyst must be able to work effectively within a matrixed ... **Your Impact** The Senior Financial Analyst serves as a...Svr.) + Certified Public Accountant (CPA) + Chartered Financial Analyst (CFA) + Certified Management Accountant (CMA)… more
- Truist (Charlotte, NC)
- …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... basic software products. Preferred Qualifications: 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's… more
- Citigroup (Charlotte, NC)
- …executing multiple hedge programs, providing US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal ... benchmark debt and structured notes, credit card securitizations and perform liability management for all capital securities issued through Citigroup and CBNA. CTI… more