- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At… more
- OneMain Financial (Fort Mill, SC)
- …(SLAs). + Manage data workflows including imports, exports, validation, and archival of risk and compliance records. + Project & Enhancement Support + Support ... performed prior to implementation + Collaborate with business units to understand risk processes and support compliance initiatives. + Monitor regulatory… more
- USAA (Charlotte, NC)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a ... Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of the QA...regulatory guidelines + Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: Familiarity with… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… 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 products. ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Truist (Charlotte, NC)
- …with training of other Investor, Insurer and Regulatory Servicing requirements to Transaction Risk Monitoring Analyst I. + Support line-level management of other ... in residential mortgage lending, including audit, servicing processes, quality control, risk , or regulatory compliance . **General Description of Available… more
- TD Bank (Charlotte, NC)
- …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 ... oversight. The role also involves engaging in continuous improvement initiatives to enhance compliance risk and reporting processes, promoting a culture of … more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Truist (Charlotte, NC)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for credit reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more
- TD Bank (Charlotte, NC)
- …Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
