- Leap Brands (Charlotte, NC)
- …a focus on data-driven decision-making. Strong knowledge of GAAP, financial compliance , and risk management. Excellent communication and interpersonal skills, ... a key member of the leadership team, this role will work closely with senior management to develop and execute financial strategies that support the company's growth… more
- TD Bank (Charlotte, NC)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking ... military experience, education **Desired Qualifications:** + 3+ years of Operational Risk Management experience + Demonstrated experience in compliance and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Regions Bank (Charlotte, NC)
- …of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The ideal candidate will have **strong… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A ... and advanced analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Independent Risk Management business solutions. +… 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 ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Bank of America (Charlotte, NC)
- …Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model Translation & Articulation + Model ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...risk + Works closely with model stakeholders and senior management with regard to communication of submission 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...Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Asset Liability Management Analyst Senior ** , you will serve as a key contributor in the ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** The dedicated **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… 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...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Information Security Analyst charlotte, North Carolina **Hybrid** Contract $35/hr - $45/hr **Job Description** A leading client in the banking sector is ... seeking an **Information Security Analyst ** to join their team in **Charlotte, NC** ....to tackle complex security challenges and contribute to ongoing risk assessment efforts. As part of a high-energy team,… more
