- Ally (Raleigh, NC)
- … Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of Consumer ... Credit Risk located in Charlotte, NC. Fast-paced...Credit Risk located in Charlotte, NC. Fast-paced role with high...and identify incremental risks and are in compliance with credit risk policies and Risk … more
- Truist (Greensboro, NC)
- …1st shift (United States of America) **Please review the following job description:** The Senior Product Analyst works on the Product Management team to analyze, ... design, and support Truist's product platform. The Product Analyst must have experience with technology product implementations, digital release schedules, and… more
- Huntington National Bank (Charlotte, NC)
- … Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied ... bank's existing credit policies. + As a senior member of the Card Risk Management...Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk… more
- Fifth Third Bank, NA (Charlotte, NC)
- …limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Senior Credit Risk Specialist to provide credit risk oversight for large credit Merchant Services ... to senior management in Consumer Lending, and Risk Management + Support credit policy change...policies and procedures **Required Qualifications:** + 4+ years of Credit Risk experience, or equivalent demonstrated through… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... elements of risk faced by the Bank. Key risk drivers are credit and operational. **Required Qualifications:** The requirements listed below are… more
- OneMain Financial (Charlotte, NC)
- **Sr Analyst , Credit Card Strategy and Analytics**...NC (Hybrid schedule) OneMain Financial is looking for a Senior Strategy Analyst to join our Card ... Wilmington, DE. This is an exciting opportunity to develop risk management strategies and provide analytics insights to mitigate...losses as well as enable future growth of our credit card portfolio. **In the Role** + Working with… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to all ... compliance with policy + Works in conjunction with the Credit Products and Fulfillment teams to obtain, review, and...Advisor guidelines + Assists with questions, and work with senior analysts regarding issues that arise in the field… more
- Ally (Raleigh, NC)
- …for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract terms and conditions, ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst - Supply Chain Contracts is...the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental...knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility… more
- Ally (Raleigh, NC)
- …our Charlotte office with a few days in office weekly and some remote days. The Senior Analyst role will work in Ally's enterprise Model Risk Management ... monitoring reviews of tools that produce estimates. The Sr Analyst is responsible for delivering accurate, timely, and relevant...independent review and challenge function (eg, SOX Financial Controls, Credit Risk , Market Risk , Capital… 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 ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- First Horizon Bank (Charlotte, NC)
- …Birmingham, AL; 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...stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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), ... IA** and does not offer relocation assistance. The Wells Fargo job profile is ** Senior Business Execution Consultant** . **In this role, you will:** + Lead PCI's CRA… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation ... quantitative science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or Certificate in… more
- RELX INC (Raleigh, NC)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- TD Bank (Charlotte, NC)
- …Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...outlined in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective… 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 ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more