- TD Bank (Charlotte, NC)
- …details for this role. **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… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate ... As the leading foodservice and support services company, Compass Group USA is known for our great people, great...strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate… more
- Compass Group, North America (Charlotte, NC)
- …organizations. We offer a great opportunity for career development and growth as a ** Senior Financial** ** Analyst ** . **_This position is hybrid- work remote and ... to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a...bad debt losses and develop effective customer relationships. + Senior Financial Analyst is to monitor and… more
- TD Bank (Charlotte, NC)
- …a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- TD Bank (Charlotte, NC)
- …of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the...Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under… more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk...related field; Masters or additional qualifications preferred **Job Family Group :** Risk Management **Job Family:** Treasury … more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- AIG (Charlotte, NC)
- …the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. It's an ... organization. How you will create an impact The IAM Senior Governance and Controls Analyst will play...as it relates to IAM and relay opportunities for risk mitigation via automation/process transformation. + Stay current with… 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 ... functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- ** Senior Compensation Analyst ** _This is a...related to minimum wage and FLSA classification to mitigate risk and ensure adherence to labor laws. + Lead ... Remote Work Opportunity._ **Job Summary:** The Senior Compensation Analyst plays a critical role...Securitas Group initiatives, for example, Living Wage studies, CSRD reporting… more
- Citigroup (Charlotte, NC)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of information to help senior members of the deal team analyze the risk /reward of a transaction. The Analyst II exhibits strong work ethic, is capable ... Group works closely with the Financial Sponsors Group , Debt Capital Markets, Leveraged Finance Credit Risk...documents in support of the underwriting and execution of senior debt transactions. The Analyst II will… more
- Capital One (Charlotte, NC)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial… more
- Citigroup (Charlotte, NC)
- …with a soul that operates with empathy, integrity, and authenticity. As an Analyst , you'll set a foundation for yourself to grow professionally through our ... as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with the knowledge and skills… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Finance, Economics, or Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation… more
- Wells Fargo (Charlotte, NC)
- …with Wells Fargo. **About this role:** Wells Fargo is seeking an Investment Banking Analyst to join our Mid-Cap Investment Banking team in Charlotte, NC. The ... Analyst will be responsible for working on client coverage...Fargo's investment banking activities in the region + Support senior bankers in their relationship management responsibilities, which aligns… more
- AIG (Charlotte, NC)
- …in IT drives innovation across the organization. Who we are American Internation Group , Inc. (AIG) is a leading global insurance organization providing a wide range ... How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a...DB integration. The role requires collaboration with developers and senior team members to ensure delivery of high-quality solutions… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. + Reporting to one of Group Team Leads, candidate supports senior teammates and deal teams in developing ... companies, industries and transactions in support of both client activities and risk mitigation strategies. + Supports senior teammates in day-to-day management… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more