- SMBC (Charlotte, NC)
- …the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non- Financial Risk Management Group (NFRMG) - Non- Financial Risk ... Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics ** + Gather, validate, and analyze… more
- ALBEMARLE (Charlotte, NC)
- …executive stakeholders. Financial Management + Lead enterprise-wide spend visibility and risk exposure analytics using Power BI, SAP S/4HANA, or similar ... management practices are embedded across the logistics category, including third-party risk assessments, supplier financial health monitoring, early warning… more
- SMBC (Charlotte, NC)
- …governance principles** , tools, and regulatory frameworks. + Strong knowledge of ** financial products** , ** risk management** , and **regulatory reporting** ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Finance and Leasing Co., Ltd. The Chief Data & Analytics Office (CDAO) at SMBC Americas Division is driving… more
- Capco, a Wipro Company (Charlotte, NC)
- …experience with proven project management skills + 3+ years of experience in the financial services industry and operating at a senior leadership level + Deep ... emerging technologies. We combine advanced technologies including artificial intelligence, analytics , change management expertise, and modern delivery, to rapidly… more
- SMBC (Charlotte, NC)
- …and communication skills. + Ability to engage with Front Office, Back Office, Risk , Operations, and Regulators at senior levels. + Strategic mindset with ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...systems across settlements, confirmations, collateral management, regulatory reporting, and risk . The ideal candidate combines deep Fixed Income product… 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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional… more
- SMBC (Charlotte, NC)
- …such as Microsoft Sentinel, Cribl, Splunk, Cloudwatch, Cloudtrail, and MS Log Analytics . - Experience facilitating discussions with senior leadership regarding ... 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… more
- Capco, a Wipro Company (Charlotte, NC)
- …the Capco Technology Delivery Center, we are dedicated to the financial services industries. Our professionals combine innovative thinking with unrivalled industry ... efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams… more
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Sr . Specialist New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Financial - Risk - Analytics - Sr -Specialist\_25039581) **Job Description:**… more
- TD Bank (Charlotte, NC)
- …machine learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on ... complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more
- KeyBank (Charlotte, NC)
- … Management ("CRM"). As part of Key's second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the FARB ... Road - Brooklyn, Ohio 44144 **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a...engineering). + Minimum 3 years of applied statistical and analytics experience in financial services or similar… more
- Huntington National Bank (Charlotte, NC)
- …a pulse on how the bank is performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM) who will ... risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line...and implementation skills to our balance sheet forecasts. The Senior Modeling Analyst will be the intellectual owner of… more
- Bank of America (Charlotte, NC)
- …qualitative and quantitative approaches **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation ... Sr Quantitative Financial Analyst Charlotte, North...Measurement + Research + Written Communications **Overview of Global Risk Analytics :** Bank of America Merrill Lynch… more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... specific areas of financial services, risk management and assists in...and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is… more
- Bank of America (Charlotte, NC)
- …relationships with teammates as well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global Risk ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...approaches **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling… more
- Finexio (Charlotte, NC)
- …environment. + Familiarity with fund reconciliation processes, treasury management, and financial risk mitigation. Leadership & Process Optimization + Prior ... As a high-growth fintech company, we focus on simplifying complex financial workflows while ensuring security, compliance, and operational excellence. We are… more
- Public Consulting Group (Charlotte, NC)
- …constituents across the public sector. To learn more, visit www.publicconsultinggroup.com . ** Sr . Manager, Operations and Service Delivery** The Sr . Manager, ... points. + Support the Client Management team in proactively monitoring renewal risk factors (product usage, customer satisfaction, training needs) and engage clients… more
- Corning Incorporated (Charlotte, NC)
- Sr . Manager, Demand Planning Excellence **Date:** Oct 1, 2025 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning Requisition Number: ... effective processes to anticipate and exceed customer requirements. **Role Summary:** The Sr . Manager, Demand Planning Excellence plays a pivotal role within the… more
- Huntington National Bank (Charlotte, NC)
- …functions within the commercial bank. The Commercial and Digital Strategy Consultant - Sr . is an essential role for the establishment and progression of internal ... leaders, product owners, and key functional leaders including technology, operations, finance, risk , and human resources. Sample engagements may focus on new markets… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Fraud-Analyst-II 2nd-Shift Alert-Management\_25040536) **Job Description:** At Bank of America,… more
