- First Horizon Bank (Charlotte, NC)
- …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 Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Truist (Charlotte, NC)
- …review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive risk reporting, data, ... role is primarily aligned to support stakeholder needs, and initiatives within the Risk Management Organization, but may also support other areas of Truist. This… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- Fifth Third Bank, NA (Charlotte, NC)
- …reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS ANALYST II * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Managers ("BCM"s) ... and Business Control Senior Analyst and or Lead for Commercial Banking and will...Lead for Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Actuarial Analyst II on the **Noblr - Insurance Product and Actuary team** , you ... a team developing new P&C product opportunities within USAA. This experienced analyst may also be responsible for independently applying actuarial methodologies to… more
- Zions Bancorporation (Charlotte, NC)
- …Lauderdale, and Orange County. We are looking for a Capital Markets Business Analyst II - Business Enablement Operation in Charlotte, NC. Essential Functions: ... Trading/Sales Front Office, Technology & Operations Services, Compliance, Legal, Market Risk Management, Treasury, and Finance, to deliver necessary objectives as… more
- Truist (Charlotte, NC)
- …Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine ... experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more of the following… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. QUALIFICATIONS ... 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific financial services or… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. **QUALIFICATIONS** ... 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's degree of MBA 3. Specific financial services or… more
- Truist (Charlotte, NC)
- …communication. + Utilize analytical tools, as appropriate, to support assessments of risk . + Supports creation and maintenance of policies and procedures including ... experience in software development + Four years of experience as a business analyst or related role/experience, with experience in one or more of the following… more
- Truist (Charlotte, NC)
- …1. Master's degree in Finance or equivalent science/academic field 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... the following job description:** A second line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... end-to-end risk management support for the Consumer and Small Business...Professional (CRP), Certified Public Accountant (CPA) or Certified Financial Analyst (CFA). **General Description of Available Benefits for Eligible… more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense… more
- Nuveen Investments (Charlotte, NC)
- …Leveraged Finance team is seeking to hire an experienced industry coverage analyst across leveraged loans, high yield, and convertibles. The Leveraged Finance ... approach to rigorous fundamental underwriting across the capital structure and risk spectrum, from higher quality non-investment grade to distressed situations. The… more
- Black & Veatch (Charlotte, NC)
- **Field Project Controls Analyst ** Date: May 27, 2025 Location: Columbia, MS, US US Company: Black & Veatch Family of Companies **Together, we own our company, our ... EPC work process and dependencies between functions. Develop project risk analysis skills. Understands Financial/Accounting reporting. May prepare forecasts under… more
- Citigroup (Charlotte, NC)
- …capital planning and management processes for Citigroup and its legal entities, and ( ii ) ensures integrity and efficiency of Citigroup and CBNA capital profiles, on ... Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within the remit of… more
- Truist (Charlotte, NC)
- …of new accounting processes and procedures, as needed. Assist in risk management governance and business continuity planning processes as necessary. ... 2. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 3. Master's degree of MBA 4. Specific financial services or… more
- M&T Bank (Charlotte, NC)
- …communication skills Familiarity with pertinent Bank systems Proficient in MTEFC Credit Analyst I and II level jobs **Physical Requirements:** \#LI-LA1 M&T ... concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to… more