- Citigroup (Charlotte, NC)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management...or other control function + Understanding of how to lead strong governance and controls, and build a culture… more
- Citigroup (Charlotte, NC)
- …trends in own field and adapts them for application within own job and the business . Typically a small number of people within the business that provide the ... in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the … more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting...Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or… more
- US Bank (Charlotte, NC)
- …SUMMARY US Bank is seeking a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard ... maintaining compliance to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking (CBB) will be… more
- Anywhere Real Estate (Charlotte, NC)
- … Analyst is responsible for assessing applications, policies/procedures, and business operations to ensure the organization meets privacy requirements and ... with guidance on understanding regulatory standards and how they impact our business ' organization and its affiliates/customers. + Lead and participate in… more
- Truist (Charlotte, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... reporting, data, system, or related issues. Engage with stakeholders to identify business objectives and scope solution requirements. 6. Lead moderate projects… more
- Citigroup (Charlotte, NC)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of...impacts and propose risk mitigation options, considering business implications of the application of technology to the… more
- US Bank (Charlotte, NC)
- …is appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across ... with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Retail Investment Research Analyst in Global Manager Research (GMR) as part of Wealth & Investment Management. ... verbal, written, and interpersonal communication skills + Chartered Financial Analyst (CFA) designation + A BS/BA degree or higher... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product,...**Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation… more
- US Bank (Charlotte, NC)
- …of the Company's Internal Liquidity Stress Testing framework. Collaborate with lines of business , product subject matter experts, and risk partners to develop ... with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and CRS reporting subject matter expert within the Enterprise ... + Direct the work of less experienced staff. + Lead implementation of the most complex projects or initiatives... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Charlotte, NC)
- Citibank, NA seeks an Applications Development Technical Lead Analyst for its Charlotte, NC location. Duties: Establish and implement new or revised application ... and the end-to-end implementation on Big Data or non-Big Data environments for the Retail Risk business . Closely interact with the Retail Risk business ,… more
- Wells Fargo (Charlotte, NC)
- …on one of the security mechanisms (Cloud, MFA, Authentication, Privileged Access) + Lead risk assessments and threat modeling for cloud-based systems and ... **About this role:** Vice President, Lead Information Security Analysis: This position is responsible... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ... in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- City National Bank (Charlotte, NC)
- …Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the ... * BUSINESS CONTROLS ANALYST II* WHAT IS...to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and… more
- TD Bank (Charlotte, NC)
- …interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk ...manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Charlotte, NC)
- We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning ... needs into data management processes and applications . Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Charlotte, NC)
- …Chairing weekly working group meetings with stakeholders across CTI trading desks, product control, risk , operations & technology + Lead and follow up on key ... trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve...team and requires a project manager professional who can lead the design, development, execution, and implementation of technology… more