- Lowe's (Mooresville, NC)
- …partners. + Receive timely and actionable feedback and coaching from the Money Management Manager to support ongoing professional development and enhance ... **Your Impact** This role involves collaborating with Finance, Project Management , Collateral, and Accounting to analyze financial reporting and ensure accurate… more
- EverBank (Charlotte, NC)
- **Data Analyst Sr - OFCO** The Data Analyst Senior is responsible for the assessment, improvement and governance of quality and ongoing ... processes and flows to design and implement master data management solutions in order to maintain a common, firm-wide...advantage they expect, to make the most of their money . VEVRAA Federal Contractor Member FDIC Notice to Job… more
- Citigroup (Charlotte, NC)
- The Head of Money Movement Product Management is senior level position responsible for payment products for the US Retail Bank consumer segment. The ... principles. The ideal candidate has 10+ years in product management experience with various payment products (as role will...+ Lead a team of Product Managers that oversee money movement products offered + Manage product strategy and… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk ... Management ("MRM") program at the Bank. The overall MRM...Bank's Compliance and Financial Crimes groups, which can include Anti- Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending.… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive ... independent professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk… more
- OneMain Financial (Charlotte, NC)
- **Position: Senior Analyst - Credit Card Analytics** **Location:** Charlotte, NC (Hybrid) **OneMain Financial** is looking for a ** Senior Analyst ** to ... + Effectively summarize and present results and insights to management . **Requirements** Bachelor's degree (Graduate Preferred) in a quantitative...looked beyond credit scores to help people get the money they need today and reach their goals for… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in support of the Bank's...compliance) at a financial institution * ACAMS Current Certified Anti- Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model… more
- Truist (Charlotte, NC)
- …model. 2. Evaluate, develop and maintain monitoring, performance reporting, and change- management processes. Work with stakeholders to ensure models fulfill the ... development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with mentoring and… more
- Bank of America (Charlotte, NC)
- …business trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- Citigroup (Charlotte, NC)
- …pricing decisions for Consumer and Small Business deposits across Checking, Savings, Money Market, and Certificates of Deposit accounts. This Vice President role ... predictive pricing strategies, and risk-control frameworks that directly influence senior leadership decisions and drive profitable, compliant, and sustainable… more
- TD Bank (Charlotte, NC)
- …with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the ... Segment and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management … more
- Bank of America (Charlotte, NC)
- …AML Refresh analyst experience preferred or familiar with QA, risk management , fraud management , project management and regulatory interpretation + ... AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida...to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal… more