- 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...duties as assigned. Basic Qualifications: + 7+ years of Credit Card analysis and/or Credit 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
- 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
- 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
- US Bank (Charlotte, NC)
- …Identify emerging industry trends and proactively monitor risk . + Manage complex credit requests and analyses with guidance from senior team members. + ... to join our Mid-Corporate Asset-Based Finance team as a Credit Analyst ! This is an excellent entry...on potential credit quality issues to maximize credit quality and minimize risk and potential… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...Initiative Data Management team's mandate for the Consumer Banking " Credit Card" Portfolios: + Work on complex business information… 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
- 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 Lead Data Management Analyst to join the Commercial Banking Business Data Leader team. The Commercial ... 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)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to play a key role in modernizing the enterprise security strategy across ... 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
- 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... Quantitative Finance Analyst Atlanta, Georgia;Charlotte, North Carolina; Charlotte, North Carolina...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… 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), ... Wells Fargo is seeking a Lead Consumer Technology Finance Analyst (Lead Finance Analyst ) to be part...and provides the opportunity to demonstrate thought leadership to senior management while partnering with Finance, Technology and Business… more