- Usaa (Charlotte, NC)
- …of what truly makes us special and impactful. The Opportunity Our Business Applications Analyst Senior will be a key contributor within the Treasury Management - ... solutions, and drive business process improvements across various strategic functions. The analyst will also be accountable for the execution and oversight of… more
- Usaa (Charlotte, NC)
- …and Operations stakeholders have the information they need to effectively manage risk . The ideal candidate possesses a strong technical background, a deep ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the ... Coinbase Technology Risk & Controls team and support...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this...in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** Our **Business Applications Analyst Senior ** will be a key contributor within the Treasury ... solutions, and drive business process improvements across various strategic functions. The analyst will also be accountable for the execution and oversight of… 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 ... with a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second… more
- Deloitte (Charlotte, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… 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
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Wells Fargo (Charlotte, NC)
- …in strategic projects, mentorship, and coaching while gaining exposure to senior leaders. Analyst responsibilities may include investment management, financial ... **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:**...investment product platform. + **WIM Product:** Partners across Operations, Technology , and Financial Advisors to advance WIM's 2026 vision… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Merrill Lynch has an opportunity for a Quantitative Financial Analyst within our Global Risk Analytics (GRA)...will interact with a wide variety of stakeholders including risk managers, model developers, operations, technology , finance,… more
- Bank of America (Charlotte, NC)
- …strategies to be developed. Will require close coordination with partners in Fraud Technology . + Ensuring proper risk controls are deployed, while adhering to ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...5+ years of experience in fraud prevention and strategic risk mitigation + Background in Technology , Agile,… more
- Forrester (Charlotte, NC)
- …we're trusted to work on trailblazing, mission critical problems that business and technology leaders face today. That's why we're always looking to empower talented ... **About This Role:** Forrester Research is seeking a Principal Analyst to be a critical member of the research...- the ability to deliver great business results through technology . It also guides vendors in defining the future… more
- Bank of America (Charlotte, NC)
- …include having a broad knowledge of financial markets and products. The Senior Technology Infrastructure Systems Administrator must be a self-starter with ... CFO Quantitative Finance Analyst - Non-Registered (Infrastructure) Atlanta, Georgia;Charlotte, North Carolina...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… 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 assurance ... Finance, Economics, or Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years… more
- AIG (Charlotte, NC)
- Make your mark in Information Technology At AIG, technology is at the heart of everything we do, from underwriting risks to processing claims. The Information ... Technology (IT) team equips our colleagues with the latest...How you will create impact As a Technical Delivery Analyst , you will have the opportunity to make a… more
