- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of ... challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will...Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment… more
- City National Bank (Charlotte, NC)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for IT… more
- 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 range ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... 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)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues ... with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas + Relevant professional or technical… 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 ... and verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High level of attention to detail, with the… more
- First Horizon Bank (Charlotte, 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
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… 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
- US Bank (Charlotte, NC)
- …program is appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner ... across Enterprise Financial Crimes Compliance (EFCC) to evaluate internal and external financial crimes intelligence for opportunities to refine our detection of unusual or suspicious activity. The individual must possess strong analytical abilities,… 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
- US Bank (Charlotte, NC)
- … risk rating of the change. May provide challenge as working with more senior risk team members. + Provides oversight and credible challenge to operational ... in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates… 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...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Treasury Senior Analyst . As a Capital Allocations and Funds Transfer Pricing Senior Analyst within Wells ... allocation methodologies, ensuring they reflect the bank's strategic priorities and risk appetite. + Present FTP insights and recommendations to leadership and… more
- TD Bank (Charlotte, NC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Anywhere Real Estate (Charlotte, NC)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... procedures, and processes. + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive… 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
- 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 ... have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... and managers, including executives, companywide and serve as an advisor to senior leadership + Monitor adherence with IAM policies and identify areas for… more