- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... to the GFCMA executive and leadership team. **As a Sr Quantitative Finance Analyst on the Global Financial Crimes Modeling and Analytics team, your main… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... Join us! **Job Description** : Global Banking Model Risk Management team is seeking a Sr . Quant Fin Analyst to conduct independent review and testing of complex… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection....make a difference. Join us! **Job Description:** Works with senior management and other team members to implement enhancements… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr . Capital Risk Analyst , as..., CCAR, stress testing at a large ($100 B+) financial institution * Working knowledge of US regulatory ... second line capital risk oversight function, is the lead analyst to support independent review and challenge of the..., first and second line assessment s , and regulatory exam outcomes . * Support the assessment of… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst (VP/Director) - Liquidity Model Validation Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....develop tactical plans. Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Retail Lending Marketing Analytics organization, you will ... deliver results on time * Proactive problem-solver **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls… more
- Huntington National Bank (Charlotte, NC)
- Description The FR Y-14A Senior Analyst will be responsible for overseeing the transformation (designing and implementing) of the annual FR Y-14A regulatory ... is a plus + Minimum of 4 years of experience in regulatory reporting, financial analysis, capital planning, or stress testing in a large financial… more
- Bank of America (Charlotte, NC)
- Reporting & Governance Sr Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection....Business Risk Managers to provide quantitative risk implications of regulatory changes, new product development etc. and enhance market… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS - Year Up...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...enforce data governance policies to meet specific project needs, regulatory requirements and best practices. **Depth & Scope:** +… more
- US Bank (Charlotte, NC)
- …Requires an advanced-level knowledge and understanding of: Applicable laws, regulations, financial services, and regulatory trends for Federal Compliance ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...be curious and stay on top of emerging trends, regulatory topics, and the risk environment within which we… more
- Truist (Charlotte, NC)
- …requirements, use system data, and provide input needed by various departments and senior management to produce business reports. + Works with extract, transform and ... query analysis tool **Preferred Qualifications:** + Experience with Banking or Financial Services data including loans, deposits, and investments. + Experience with… more
- Bank of America (Charlotte, NC)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject… more
- Truist (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... Preferred Qualifications: + Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst + Master's degree of MBA + Specific … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst .to join their Financial Reporting team. This team is responsible for ... regulatory , Security and Exchange Commission, and other external financial reporting requirements. + Implement expertise as subject matter professional with… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr . Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. ... execution of analytics projects, including model development, documentation and deployment. The Sr . Quantitative Analyst II provides project leadership to junior… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Finance Analyst - Consumer...of America Merrill Lynch has an opportunity for a ** Sr Quantitative Finance Analyst ** within our Global ... are guided by a common purpose to help make financial lives better through the power of every connection....that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST),… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Financial professional role that applies in-depth ... accounting knowledge 3. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial professional role that applies in-depth ... accounting knowledge. + Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive… more