- Truist (Charlotte, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. 4. Review the rationale of the ... essential functions. 1. Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. 2.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …and disseminate best financial planning practices for the group, and assist the Analyst Manager with production and processing initiatives and goals. Responsible ... at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and other specialists...and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Wells Fargo (Charlotte, NC)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... **About this role:** Wells Fargo is seeking a Tax Analyst as part of Shared Services Customer Tax Utility....on federal and state tax remittance, account reconciliation, identifying risk and maintaining controls for all lines of business… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Charlotte, NC)
- …Act). This role will collaborate closely with enterprise credit teams, reporting production teams, data owners, finance/ risk reporting teams, and the CFO ... Sr Data Analyst Charlotte, North Carolina **Job Description:** Job Description:...operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic Enablement team is dedicated… more
- Wells Fargo (Charlotte, NC)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... Wells Fargo is seeking a Portfolio Management Analyst to join our Corporate Debt Finance team....be a self-starter, able to work in a fast-paced production environment and juggle a variety of tasks both… more
- Truist (Charlotte, NC)
- …to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help ... within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on governance, controls and risk … more
- Fifth Third Bank, NA (Charlotte, NC)
- …in the Aerospace, Defense & Transportation vertical. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, … more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role will… more
- Bank of America (Charlotte, NC)
- Senior Financial Analyst - Reporting/Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... through operationally efficient control processes and system solutions to support the production of various regulatory reports as required by the Federal Reserve,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with many internal and external stakeholders. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, … more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Wells Fargo (Charlotte, NC)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... comprehensive technological solutions for complex business problems + Lead and execute pre- production and production testing for new releases + Collaborate with… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Lincoln, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team is part of… more
- Motion Recruitment Partners (Charlotte, NC)
- …components of information security such as availability, integrity, confidentiality, risk management, threat identification, modeling, monitoring , incident ... Senior Information Security Analyst Charlotte, North Carolina **Hybrid** Contract $55/hr -...frequent evenings and occasional weekends to support and implement production changes. + 1+ year doing scripting, automation and… more
- BWX Technologies, Inc. (Charlotte, NC)
- …and NASA facilities. BWXT's technology is driving advances in medical radioisotope production in North America and microreactors for various defense and space ... . **BWX Technologies, Inc. (BWXT) is seeking a Treasury Analyst for our Charlotte, NC location!** **Job Duties/Responsibilities:** + Manages… more
- Truist (Charlotte, NC)
- …data warehouses, and data lakes. 4. Evaluate, manage, and report on production and portfolio risk -adjusted metrics including Asset Quality for decision ... in a comprehensible, actionable, and engaging manner to provide performance monitoring and decision support while ensuring that data knowledge and insights… more
- Robert Half Accountemps (Charlotte, NC)
- …Qualifications: + Experience in receivable, inventory and/or other type of collateral monitoring + Multi-year experience in credit risk underwriting and business ... Hybrid role will support the Group Manager in both production Collateral Specialist responsibilities (detailed below) and in business...on the reports; CS will also advise the Credit Risk Manager of reporting inadequacies and other issues and,… more
- Huntington National Bank (Charlotte, NC)
- …(Credit and Debit Card) through marketing campaign development and analysis, Credit Risk monitoring and overall portfolio performance analysis. The role will ... Responsible for using statistical methodology to ensure that testing, learning and production goals are met. + Develop recommendations to optimize new account… more