- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... assist in developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation + May design,… more
- Regions Bank (Charlotte, NC)
- …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… 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 and ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- Motion Recruitment Partners (Charlotte, NC)
- …complex business and technical needs across Independent Risk Management, such as Credit Risk , Independent Testing, or Operational Risk . + Consult on the ... Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... is a part of the broader Enterprise Risk Management (ERM) function in the Office of the...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products,… more
- Citigroup (Charlotte, NC)
- …to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function + ... An individual in Enterprise Risk Management plays a critical role in managing...; implements controls that enhance the client experience and operational effectiveness + Anticipates problems and proactively identifies solutions… more
- Bank of America (Charlotte, NC)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America... Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:**… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** This role will support SBA Risk Rated Portfolio Monitoring Group (PMG) Responsible for approving the extension of ... the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing,...issues in order to maximize credit quality and minimize risk and potential loss to the company. May use… more
- Bank of America (Charlotte, NC)
- Cyber Threat Intelligence Collections & Engagement Analyst Washington, District of Columbia;Chicago, Illinois; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Cyber-Threat-Intelligence-Collections Engagement-Sr- Analyst \_25027870) **Job Description:** At Bank of America, we are… more
- USAA (Charlotte, NC)
- …and manage fraud risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of risk assessments with ... what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's...from approved solutions + Develop requirements for compliance and operational metrics to measure the overall health of the… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- PNC (Charlotte, NC)
- …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 within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Payment Solutions Analyst to join our Foreign Exchange (FX) Payments team....with coverage teams + Review and analyze basic business, operational , or technical assignments or challenges that require research,… more
- Bank of America (Charlotte, NC)
- …model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. + **Non-US AML Modeling & ... Sr Quantitative Fin Analyst - Non-Registered Charlotte, North Carolina;Chicago, Illinois; Atlanta,...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- TD Bank (Charlotte, NC)
- …Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Huntington National Bank (Charlotte, NC)
- …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data ... sets, automate processes and collaborate with operational teams to enable analytics and reporting. This position...and reporting. This position is responsible for evaluating financial, risk and other segment data integrity across multiple systems… more
- Wells Fargo (Charlotte, NC)
- …Interact with board, operating committee, management committee, executive management, and the Operational Risk Committee + Manage allocation of people and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more