- US Bank (Charlotte, NC)
- …Employs product management practices and tactics including customer research, data and analytics, and market research. **Basic Qualifications** + Bachelor's ... Skills/Experience** + **Subject matter expertise in the AML transaction monitoring domain** + **Demonstrated leadership and interpersonal skills including ability… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst ** **/ Cloud Data Solutions Consultant** within Data Management & ... goals, and objectives. As part of this team, the Senior Lead Data Management Analyst ...making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead on the Personal Lending Data , Analytics & Reporting Team as a part of Consumer Lending. Learn more ... Senior Lead will lead a complex and strategic data project responsible for integrating our Finance Essbase ...making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes...navigate bank data warehouses and source routine data for analysis + Ability to influence senior ... complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team Charlotte, North Carolina;Atlanta, Georgia; McLean, Virginia; San Francisco, ... Bank of America Merrill Lynch has an opportunity for a **Sr Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is a sub-line of… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring… more
- TD Bank (Charlotte, NC)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Analyst ( Senior Digital Product Manager) as part of Marketing Technology Platforms within Enterprise ... & Quality and Paid Media Analytics. As a Business Analyst on a digital product scrum team aligned to...on a digital product scrum team aligned to Clickstream Data Products, you will serve as a liaison between… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose ... Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst specialized in Information Security (InfoSec)… more
- Honeywell (Charlotte, NC)
- Senior Benefits Analyst - Canada & US...Pension & 401k We are looking for an experienced, data -driven Sr. Benefits Analyst to manage our Savings, ... administrators on the processing of the most complex calculations for plans, analyzing data and interpreting plan rules to ensure the calculations are accurate. Will… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... research, analysis, reporting, monitoring and/or operational process support within a defined area...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of… more
- Truist (Charlotte, NC)
- …for the MSR portfolio. Contribute to the development of and performance monitoring of quantitative models and assumption used in the valuation process. Perform ... testing processes, produce associated reporting and attribute results. Perform data analytics and research, prepare and present presentation materials. Clearly… more
- Honeywell (Charlotte, NC)
- …Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an ... Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be...regulations + Ensuring effective management of customs brokers + Monitoring import data to identify potential compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation, data profiling, ... risk mindset, advanced excel skills, experience with SQL, and enjoys working with data . Experience within data lineage projects, certain product areas, and 2052a… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of ... existing models; is responsible for model risk assessments, limits and monitoring ; communicates issues identified through validations to relevant businesses and… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- City National Bank (Charlotte, NC)
- …reporting and dashboards, and presentations for senior management. + Daily monitoring of live activities and data quality. + Innovate and evolve ... **MARTECH SENIOR ANALYST ** **_Hybrid schedule: Los Angeles,...vendor implementations and delivery of MarTech solutions + Provide data analysis, insights and storytelling to support both marketing… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... claims. In addition to providing technical claim support and monitoring third party and or/carrier activity. **RESPONSIBILITIES** **Essential Functions:** +… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Impact: The Senior Advice and Planning Analyst 's primary purpose is providing complex actionable ... UHNW families including: Identifying and prioritizing goals and objectives, gathering data , analyzing current course and potential alternative courses of action,… more