- 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)
- …role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst … 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
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... management framework. This position may also serve as a lead or subject matter expert. **Primary Responsibilities** + Coordinates...drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit… 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
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Support Analyst ( Lead ) - Issue Validation** , you will focus ... is **not** available for this position. **What you'll do:** + Evaluates complex business data and trends to recommend changes in methods or procedures to increase… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Cybersecurity as part of Governance and Information Protection. Learn more ... management, and remediation + Act as more experienced lead to the organization to develop security risk... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst within the Accounting Transformation Team. This position will support significant ... others. **In this role, you will:** + Organize and lead companywide initiatives to ensure that data quality is... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team- Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank… more
- Wells Fargo (Charlotte, NC)
- …ability to lead cross-functional initiatives and influence senior stakeholders across business , risk , and technology. + Proficiency with data governance and ... leadership, influencing objectives, roadmaps, and long-term strategies for complex business and technical data needs. + Lead ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... 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
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking Lead Data Management Analysts to support the establishment...for the COO domain, with a strong focus on business -critical use cases, regulatory compliance, and domain-specific data structures.… 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
- 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
- TD Bank (Charlotte, NC)
- …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... be relied upon to coach / educate others + Lead projects of moderately to complex risk ...business knowledge strongly preferred) + Experience with Data Risk Management, Data Quality, Data Risk Identification… 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