- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst II who can produce high-quality work while operating in ... meet the high standards encouraged in a fast-paced environment. In this role, the Risk Analyst II will support Shared Services Risk across various… more
- 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
- TD Bank (Charlotte, NC)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… 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
- Truist (Charlotte, NC)
- …review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for assisting in ... with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas + Relevant professional or technical… 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
- Truist (Charlotte, NC)
- …corporate strategy. Support the design, implementation, and execution of risk -based governance processes and systems for prioritizing, structuring, reviewing and ... the design, implementation, and execution of comprehensive, forward-looking and risk -based frameworks, processes, and systems for prioritizing, structuring, reviewing… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, ... Management (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations meet regulatory requirements and… 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
- TD Bank (Charlotte, NC)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The **Business Insights Analyst II , RCSA Analyst ** is responsible for ... growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a subject… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and identifying and ... with SAS, R and VBA is "Position not available for immigration sponsorship" Quant Analyst II LOCATION -- Charlotte, North Carolina 28202 Fifth Third Bank,… 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
- 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)
- …States of America) **Please review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the ... with all federal regulations (FFIEC) for BC/DR related planning, testing and risk mitigation. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… 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
- Truist (Charlotte, NC)
- … management experience in financial services or related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... commercial credit file reviews and reporting to ensure effective commercial credit risk management. Manage multiple complex processes or programs in the first line… more