- 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 ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… 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 ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- US Bank (Charlotte, NC)
- …alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create, ... measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management.… more
- Truist (Charlotte, NC)
- …specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 2. Tableau Data Analyst Certification 3. ... job description:** Serve as a thought leader in the delivery of complex risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
- US Bank (Charlotte, NC)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and ... with in-depth analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- 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 Officer ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… more
- Deloitte (Charlotte, NC)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst (Analytics and Forecasting) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... explaining variances and communicating storylines to business partners and senior management. The analyst will also be...Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning… more
- Deloitte (Charlotte, NC)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of ... Senior Quantitative Finance Analyst New York,...thought leadership and hands-on expertise in methodology, techniques, and compliance with model risk management guidelines. **The… more
- US Bank (Charlotte, NC)
- …context of the economic and political environment of the bank's domicile country (sovereign risk ). The senior analyst establishes limits and conducts annual ... liaison between the Line of Business and the Lines of Defense. **The senior analyst researches and analyzes financial institution and sovereign (country) credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Reporting Analyst to join their Financial Reporting team. The Team is responsible for overseeing ... Provide accounting technical regulatory capital and regulatory reporting guidance. + Identify compliance and risk management requirements for supported area and… 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, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 ... control functions; and manages an attestation process to ensure compliance with the Enterprise Model Risk Policy....risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more