- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. What you… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute ... operations. - Define business requirements and ensure that business rules are applied consistently across different technology solutions and user interfaces.… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit ... recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver Bank credit...and acts as a leader with vision within the analyst community. + Ensures risks associated with business… more
- American Homes 4 Rent (Charlotte, NC)
- …our residents can focus on what really matters to them, wherever they are in life. Senior Data Governance Analyst The Senior Data Governance Analyst is ... consistently, securely, and efficiently. Functional expert serving as a liaison with business and ensuring that the data management solutions are leveraged to… more
- Bank of America (Charlotte, NC)
- Capital Management - Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... provide supervision to a small staff. Supports achievement of business goals by working on more complex activities or...the unit and with partners. The Capital Management Finance Analyst is part of the Enterprise Capital Management (ECM)… 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, Retirement ... program administration, providing accurate reviews and outputs in compliance with plan rules , funding, legislative requirements, and internal practices in the US and… more
- Truist (Charlotte, NC)
- …in Finance, Accounting, Mathematics, or related fields 2. Ten years of senior analyst level experience that includes progressive responsibilities with experience ... associated governance requirements and engagement with key stakeholders (including senior and executive leadership, regulatory agencies). 2. Leads comprehensive… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 USD Annual ... knowledge of financial crimes trends and typologies. + Meets regulatory and business deadlines. + Makes appropriate risk decisions related to financial crimes risk.… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end ... relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors' products/services is… more
- Bank of America (Charlotte, NC)
- Capital Management Senior Financial Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... work independently. May provide supervision to a small staff. Supports achievement of business goals by working on more complex activities or projects within the… more
- Deloitte (Charlotte, NC)
- …related regulatory reports, state and local government requirements and internal business stakeholder requests. Recruiting for this role ends on 1/6/2025 Work ... assist with multiple data, reporting and system requirements managed by the Business Intelligence Reporting and Analytics team within GPS Contracts Procurement &… more
- US Bank (Charlotte, NC)
- …and approaches, key derivations, parameter estimations and capital calculations across business units, functions and asset classes. The scope of review includes ... treatments and approaches, implementation of proposed Basel III end game rules , regulatory capital reporting and capital planning processes. - Perform independent… more
- Deloitte (Charlotte, NC)
- …Collaborating with IT / Developers for other systems to integrate across the business * Develop end to end Salesforce solutions* Automate business processes using ... automation tools, such as Process Builder, Workflows, Formulas, Flow, Assignment Rules , and email Alerts* Build integrations between Salesforce and external… more
- US Bank (Charlotte, NC)
- …to mortgages, capital market and wealth management areas. Works with multiple business lines, Model Risk Management team and independently through the model ... - Developed technical report writing skills - Understanding of applicable regulatory rules , guidance, or supervisory letters - Ability to manage multiple tasks… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington is seeking an experienced Senior Liquidity Reporting Analyst to support production, manage data requirements and issue management of ... will have an understanding banking product, data lineages and system architectures. A Senior Liquidity Reporting Analyst within the Liquidity Team will have the… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... and create mitigation strategies. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business decisions… more
- Huntington National Bank (Charlotte, NC)
- …Banking) + Knowledge of OFSAA Data foundation and OFSAA frameworks such as T2Ts, Business Rules + 3+ years of hands-on experience with OFSAA projects in ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and...Colleagues in this role should have knowledge of finance business processes and the interaction between systems and processes,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst on our Data Loss Prevention (DLP) team. This Senior Information Security ... employee information. **In this role, you will:** + Design, implement, and tune rules and techniques to prevent risky user behaviors in partnership with security,… more