• Finance Data Business Risk

    Huntington National Bank (Charlotte, NC)
    …will be charged with providing primary first line of defense risk management oversight and administration for the Data Strategy and Analytics Business Unit ... implementation, Artificial Intelligence & Machine Learning model development, and finance data optimization & management ....with Data Strategy & Analytics and Model Risk Management Leadership to monitor new model… more
    Huntington National Bank (01/14/25)
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  • Senior Lead Operational Risk Officer…

    Wells Fargo (Charlotte, NC)
    …is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. ... Finance function across all aspects of the risk management life cycle (plan, identify and...interact effectively with all levels of an organization. + Data and analytical skills with attention to detail and… more
    Wells Fargo (01/22/25)
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  • Advisory Risk Data Management

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will ... management , performance optimization, and analytics insights needs? Our Risk Data Management team helps...the world. + Required Qualifications: + Bachelor's degree in Finance , Economics, Information Systems, or a related field +… more
    Deloitte (12/07/24)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    management and/or regulatory agencies. 3. Five plus years of data management , governance, analytics, testing and/or risk management experience. 4. ... Bachelor's degree in technology, Data , Business and/or Finance . 2. Ten plus years of senior management... Finance . 2. Ten plus years of senior management experience in banking, technology, operations, risk more
    Truist (01/06/25)
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  • Risk Data and Reporting Manager II-…

    Truist (Charlotte, NC)
    …controls are in place. Developing consultative relationships with leaders within the Risk Management Organization (RMO) and other areas of Truist. ESSENTIAL ... analysts in the delivery of complex and comprehensive climate risk & ESG reporting, data , business intelligence,...integrity and accuracy. 4. Has a strong control and risk management disciplines. 5. Makes judgments about… more
    Truist (01/17/25)
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  • Risk Data and Reporting Senior…

    Truist (Charlotte, NC)
    …and/or methodologies associated with the professional discipline (eg, information technology, project management , finance , risk management , etc.). ... as a thought leader in the delivery of complex risk reporting, data , business intelligence, and related...aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support… more
    Truist (01/24/25)
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  • SVP- Finance Solutions Group Manager

    Citigroup (Charlotte, NC)
    …Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management , Finance and Regulators + Drive change ... RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk Management , Capital Planning Review Group etc. and feedback if any,… more
    Citigroup (11/21/24)
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  • Finance Director - Enterprise Expense…

    Truist (Charlotte, NC)
    …development of new accounting processes and procedures, as needed. Assist in risk management governance and business continuity planning processes as necessary. ... investment business cases, and potential divestiture or acquisition opportunities. Prepare management information and insights to guide decision making and evaluates… more
    Truist (01/14/25)
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  • Capital Management - Finance Manager

    Bank of America (Charlotte, NC)
    …(LOBs), Global Technology, Chief Finance Officer, Group Data Management , Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized ... Capital Management - Finance Manager Charlotte, North...Regulations + Policies, Procedures, and Guidelines + Reporting + Risk Management **Shift:** 1st shift (United States… more
    Bank of America (01/09/25)
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  • Manager, AML Financial Crimes Risk

    TD Bank (Charlotte, NC)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager, Data Science leads a specialized team of data professionals… more
    TD Bank (01/25/25)
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  • Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …regulators, develop a deep understanding of the business, credit risk management , and apply analytical skills, finance theories and statistical analysis to ... Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey;...+ Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling… more
    Bank of America (11/07/24)
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  • Financial Crimes Analyst - AML, Trade…

    Motion Recruitment Partners (Charlotte, NC)
    …Duration: 1 year **Required Skills & Experience** + 4+ years of risk management , business controls, business operations, compliance, or process experience, ... credit analysis experience + Strong understanding of financial crimes risk + Trade Finance Products experience +...+ Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk more
    Motion Recruitment Partners (01/24/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …regulators, develop a deep understanding of the business, credit risk management , and apply analytical skills, finance theories and statistical analysis to ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey;...+ Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling… more
    Bank of America (11/07/24)
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  • Advisory - Senior Consultant - Financial Services…

    Deloitte (Charlotte, NC)
    …+ Demonstrate understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology ... and oversight processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship management skills, particularly the ability… more
    Deloitte (01/17/25)
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  • Treasury Analyst - Liquidity Risk

    Wells Fargo (Charlotte, NC)
    …and propose and implement remediations + Collaborate with Internal Audit, Corporate Risk Management and outside parties including regulatory agencies, accounting ... Fargo is seeking a Treasury Analyst to support liquidity risk reporting, automation efforts, and data enhancement...role, you will:** + Perform daily regulatory and internal management liquidity reporting across various on and off balance… more
    Wells Fargo (01/23/25)
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  • OFAC Compliance Sanctions List Management

    TD Bank (Charlotte, NC)
    …list management experience are encouraged to apply ONLY if they have data analytics/ data management experience/background, which typically means a degree ... Operations teams on issues related to screening and list management including tuning, analytics and data governance...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (01/17/25)
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  • Sr Quantitative Finance Manager

    Bank of America (Charlotte, NC)
    …qualified candidate will be responsible for overseeing a broad range of model risk management activities, including: * Review, critical assessment, and challenge ... Sr Quantitative Finance Manager New York, New York;Jersey City, New...skill and knowledge levels. * Strong financial services and risk management experience. * Strong analytical &… more
    Bank of America (12/27/24)
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  • Senior Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …make a difference. Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst specialized in Information ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey...models used to aid core technology, employee experience and data management . The candidate should be able… more
    Bank of America (12/11/24)
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  • Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend ... Quantitative Finance Analyst Jersey City, New Jersey;Charlotte, North Carolina...on model development/validation + Supports model development and model risk management in respective focus areas to… more
    Bank of America (12/11/24)
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  • Capital Management Senior Financial Analyst…

    US Bank (Charlotte, NC)
    …and through creation of various reports to illustrate key information. + Partner with Risk Management , Line of Business and Regulatory Reporting Team to identify ... forecasting and financial analysis techniques. + Strong mathematical, analytical, and data management skills. Ability to prioritize deadlines while maintaining… more
    US Bank (01/24/25)
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