- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise ... in bank authentication tools, solutions, and best practices. The ideal...laws, rules, and regulations, along with experience in Operational Risk Programs and SLOD risk . If you… more
- City National Bank (Charlotte, NC)
- ** RISK STRATEGY AND TRANSFORMATION SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Supports Group Risk Management (GRM) in developing, managing, and ... strategy or other priorities as assigned by the Chief Risk Officer (CRO) or SVP Risk Strategy...develop schedule to ensure timely completion of deliverables. + Lead some projects and serve as a key member… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our...help create, implement, maintain, review, and oversee an effective risk management framework. The Lead Analyst ... Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst...weaknesses through testing activities. When gaps are identified, the Lead Analysts partners with the BL and Risk… more
- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as a ... first or second- line of defense function for the bank . This position will lead the coordination...independent reporting and/or financial analysis to assist in the Risk team's oversight role. This role will assist in… more
- Huntington National Bank (Charlotte, NC)
- …, as part of the second line capital risk oversight function, is the lead analyst to support independent review and challenge of the capital planning and ... regulatory capital framework, rules, and guidelines * Broad understanding of commercial bank 's balance sheet, operations, products, financials, risk drivers, … more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… more
- Bank of America (Charlotte, NC)
- …knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- USAA (Charlotte, NC)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead -CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
- Bank of America (Charlotte, NC)
- …and make an impact, along with the power to make a difference. Join us! Bank of America Global Risk Analytics (GRA) is responsible for developing a consistent ... risk and capital measurement, management and reporting across Bank of America. GRA partners with the Lines of...to GRA's successful delivery of regulatory, business, and model risk management objectives. **Key Deliverables** * Lead … more
- Fifth Third Bank, NA (Charlotte, NC)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and ... and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing,… more
- Bank of America (Charlotte, NC)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Charlotte, NC)
- …specialty or a resource for others + Leads projects of moderately to complex risk and resource requirements; lead end-to-end processes or functional programs + ... **Line of Business:** Finance **Job Description:** The Senior Treasury ALM Analyst conducts and enhance reporting processes, controls frameworks, and/or produces… more
- TD Bank (Charlotte, NC)
- …on a range of tasks and may be relied upon to coach / educate others + Lead projects of moderately to complex risk and resource requirements; may lead ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- US Bank (Charlotte, NC)
- …strategic initiatives including machine learning solutions to accelerate and strengthen US Bank 's sanctions screening risk control process. This position will ... in terms of risk coverage and mitigation. Quickly learn the US Bank sanctions screening systems (including LexisNexis Bridger Insight XG) and become a subject… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... capabilities, and data integrity issues related to compliance, regulatory projects, and risk management + Resolves work flow issues, and oversees quality improvement… more
- City National Bank (Charlotte, NC)
- ** LEAD IT RISK & CONTROL** **WHAT IS THE OPPORTUNITY?** "The Lead IT Risk & Controls Analyst is a subject-area specialist with specialized training, ... technical environment. Focus areas of security assessment by the Lead ITRC Security Analyst includes third party...recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead… more
- US Bank (Charlotte, NC)
- …SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our technology ... At US Bank , we're on a journey to do our...maintain the technology solutions necessary to support an effective risk management framework. RESPONSIBILITIES - Provide technical leadership on… more
- City National Bank (Charlotte, NC)
- **CREDIT ANALYST II CB** **WHAT IS THE OPPORTUNITY?** In this role, the colleague will be responsible for assisting credit officers to provide analytical support ... statement spreading, covenant calculations, and collateral reviews. Required completion of the bank 's Credit Academy courses . Colleagues at this level have a full… more
- Bank of America (Charlotte, NC)
- Sr Financial Analyst - Regulatory/Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more