- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management** ** Analyst ** to support **Regulatory reporting** and ** Data Quality** within ... processes produced/submitted within CBO. + Responsible for effective implementation of Data Risk & Controls framework in partnership with Commercial Bank, CBO… more
- US Bank (Charlotte, NC)
- …Analytics Team regularly takes on high profile projects related to risk identification, process automation and optimization, data exploration, regulator ... a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance/ risk management, data analytics and report creation. He/she will be… more
- City National Bank (Charlotte, NC)
- **LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods, ... in a complex technical environment. As the Lead IT Risk Controls Analyst , you will be responsible...data protection technologies is preferred. + Experience with risk assessment tools, technologies, and methods. + Familiarity with… more
- Bank of America (Charlotte, NC)
- Sr. Quant Fin. Analyst -Wholesale Credit Risk Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... as well as develop tactical plans. **Responsibilities:** As a Senior Quantitative Finance Analyst on the team,...Documentation . Adaptability . Collaboration . Problem Solving . Risk Management . Test Engineering . Data … more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Technology Do you thrive in times of disruption? Have a drive to be a part of the technology evolution and a passion ... challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you'll have...risks, providing a platform of advisory services that enable senior executives to plan for, spot, assess, manage, and… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst -...+ Ability to quickly and concisely research and collect data from unique places + Ability to synthesize ... passion for turning challenges and opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- City National Bank (Charlotte, NC)
- …the broader HR, business, and technology strategy. The HR Information Systems (HRIS) Senior Analyst role will support, enhance, and implement solutions in ... Payroll, Talent Management, Operations, HR Business Partners, and Compliance. The HRIS Senior Analyst will consult with Business Owners to understand their… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... management, automation, and other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of the Traded Products… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Retail Lending- Decision Management Marketing Analytics ... Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Tax Analyst responsible for review and preparation of components of the organization's US federal and state ... analysis and conclusions that embody and model compliance and risk management requirements for supported area + Be proficient...with business partners to collect internal financial or tax data , perform data analysis, test for accuracy,… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated **Business Strategy Analyst Senior for the P&C Member Advocacy team** , you will use ... & Loss performance including Product Strategy, Pricing, Marketing, Sales, Credit Risk , Distribution Channels, and Member Experience. + Applies analytical difficulty… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to join the BSIRRM product strategy team (3 openings). This position will focus on product ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and… more
- US Bank (Charlotte, NC)
- …measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management. ... discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory… more
- Deloitte (Charlotte, NC)
- Government Public Services (GPS) Contracts Operations Senior Analyst GPS Contracts: Deloitte's Government and Public Services (GPS) Contracts is comprised of ... 1 st 2024 Work You'll Do GPS Contracts Operations Senior Analyst possesses a working knowledge of...activities such as managing financial and contracts systems, ensuring data quality, and performing risk and compliance… more
- Fifth Third Bank, NA (Charlotte, NC)
- …noise, temperature, and the like.Extended viewing of a CRT screen. Financial Crimes Analyst Senior LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes... analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the bank's… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated **Business Applications Analyst Senior ** , you will be working in the Disbursement Operations ... and participates in documenting business requirements for application/IT platform and data systems and directing the testing and implementation of new systems… more
- US Bank (Charlotte, NC)
- …(Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst , AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, ... Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within the model...and non-technical audiences + Ability to effectively presents findings, data , and conclusions to influence senior leaders… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Tax Analyst ,** you will work on federal and state income tax as part ... sales, premium and information tax returns, including the analysis of compiled data and GAAP and STAT accounting treatment, computing current and cumulative tax… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more