- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst ...and delivers training programs for applicable employees across the Bank + Conducts meaningful research, analysis, and assessment of… more
- City National Bank (Charlotte, NC)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...achieve a posture within the bank 's overall risk appetite. This is an advanced senior … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... team is to execute enhanced due diligence (EDD) reviews for high- risk customers at the bank . The team is responsible for managing procedures and escalations… more
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... and assess potential risk exposures + Prepare risk reports and analysis for senior management...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst ... bank 's existing credit policies. + As a senior member of the Card Risk Management ... Collections, and will be expected to make presentations to senior management as appropriate. + Maintain visibility to industry...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience with SQL,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, ... from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk...drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently… more
- TD Bank (Charlotte, NC)
- …in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to ... Description:** **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there...OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- First Horizon Bank (Raleigh, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic...including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Information Security Analyst defines, develops and/or implements Technology ... potential gaps and providing security solutions to mitigate risks and protect the Bank . Participates on projects of moderate to high complexity and provide complex… more
- First Horizon Bank (Charlotte, NC)
- …Memphis, TN; Chattanooga, TN; Charlotte, NC **SUMMARY** Support the Credit Risk Models Team with the development, testing, implementation, monitoring, documentation, ... and maintenance of all credit risk models. These models are used for a variety...stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily… more
- Bank of America (Charlotte, NC)
- …with opportunities to learn, grow, and make an impact. Join us! **Overview of Global Risk Analytics** Bank of America Merrill Lynch has an opportunity for a ... Quantitative Finance Analyst within our Global Risk Analytics (GRA)...risk and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct ... Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey...and processes in applying mathematical approaches to manage the bank 's liquidity risk models and model systems.… more
- City National Bank (Charlotte, NC)
- …City National Bank 's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- Bank of America (Charlotte, NC)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud...**Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation… more
- Bank of America (Charlotte, NC)
- …to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...responsible for conducting auditing activities of Artificial Intelligence (AI) risk management across the company and for specific business… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...department is hiring. We're looking for a skilled Financial Analyst to join the Asset Liability Management (ALM) Forecast… more