- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... design and implement risk frameworks within TD's risk appetite. The group analyzes and recommends...to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Eliassen Group (Charlotte, NC)
- ** Senior Product Analyst ** **Charlotte, NC** **Type:** Contract **Category:** Engineer **Industry:** Energy **Reference ID:** JN -042025-101860 **Date Posted:** ... Uptown area of Charlotte is looking for Sr. Product Analyst to add onto their team. The Sr. Product...outside of the provided range._ _W2 employees of Eliassen Group who are regularly scheduled to work 30 or… more
- Volvo Group (Greensboro, NC)
- Senior IT Compliance Analyst Location: Greensboro, NC, US, 27409Goteborg, SE, 417 56Wroclaw, PL, 51-502 Position Type: Professional Transport is at the core of ... Global Headquarters for Volvo Financial Services is seeking a Senior IT Compliance Analyst for the Privacy,...to ensure that our IT systems meet security, quality, risk and compliance requirements. Together with your colleagues at… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. + ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the… more
- 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 ... + Strong written and verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High level of attention to… more
- Wells Fargo (Charlotte, NC)
- … Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing for firm. The Enterprise ... Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group . The Enterprise COSO testing team is a component of EC&O. Enterprise… more
- TD Bank (Jacksonville, NC)
- …details for this role. **Job Description:** Preferred Qualifications: The Business Management Senior Analyst manages a team of specialists/coordinators within a ... and/or delivery of L & D programs / initiatives. The Business Management Senior Analyst facilitates Companywide training and development programs which impact… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... 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 Governance & Operations Analyst provides… 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 ... function under the direction of the Model Risk Director responsible for Analytical Tool Validation (eg, Python,...testing, and strategic decision making within Auto Finance, CFO Group , Insurance, and Commercial & Consumer Banking Products. Also,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an experienced Senior Lead Data Analyst in the Commercial Banking and Lending Data Domain's Data Integration & ... Owners, and Technology Development Groups from multiple areas to effectuate business group 's offensive and defensive use-case data needs for commercial loan data by… more
- Citigroup (Charlotte, NC)
- …Work closely with Citi Treasury Investments to understand the actions taken by that group to execute management of interest rate risk . + Prepare monthly ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... ** Senior Financial Analyst , Supply Chain Finance**...to the organization and engaging the business owner in risk mitigation and trade-offs; identifying and measuring key trigger… 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 ... component of the Enterprise Controls & Oversight (EC&O) group . These teams have enterprise-wide exposure to key stakeholders within the external financial &… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …support data integrity initiatives. Interpret and summarize results and trends for Senior Leadership. 4. Applies knowledge of best practices derived from experience ... solutions to propose innovative solutions. Prepares and reviews materials to senior leadership summarizing issues and communicating solutions. 5. Reviews monthly… more
- Synchrony (Charlotte, NC)
- …develop, document, implement and monitor the build of complex consumer credit risk loss forecasting, reserve and capital models. This successful candidate will use ... is essential. This is a great opportunity for a modeler/statistician/data analyst /programmer with experience in consumer credit analysis. We offer a dynamic,… more
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the ... Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong analytical thinking… more
- TD Bank (Charlotte, NC)
- … risk and control professional who proactively leads a diverse portfolio of risk -related programs for the US Treasury group to effectively manage and mitigate ... governance and internal control environment. This role supports Liquidity Risk Management This first line of defense (1B) role...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... and Plan approval + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Recommends focal… more