- Truist (Charlotte, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... the essential functions. + Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. +… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate… more
- Huntington National Bank (Charlotte, NC)
- …of interest rates and mortgage rate forecast. + Perform model validation and ongoing monitoring in adherence to our risk framework. In cases where model ... risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line...performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM)… more
- Wells Fargo (Charlotte, NC)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... this role:** Wells Fargo is seeking a Portfolio Management Analyst to join our Corporate Debt Finance team. The...be a self-starter, able to work in a fast-paced production environment and juggle a variety of tasks both… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25044518) **Job Description:** At Bank of America, we are… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help ... within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on governance, controls and risk … more
- Coinbase (Charlotte, NC)
- …Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Bank of America (Charlotte, NC)
- …(weekend availability for testing required during project release weekends) + Provide post- production testing (where applicable) and monitoring support to ensure ... Sr. Operations Project Analyst Pennington, New Jersey;Tampa, Florida; Addison, Texas; Charlotte,...+ Prioritization + Problem Solving + Critical Thinking + Risk Management **Minimum Education Requirement:** High School Diploma /… more
- Motion Recruitment Partners (Charlotte, NC)
- …components of information security such as availability, integrity, confidentiality, risk management, threat identification, modeling, monitoring , incident ... Senior Information Security Analyst Charlotte, North Carolina **Hybrid** Contract $55/hr -...frequent evenings and occasional weekends to support and implement production changes. + 1+ year doing scripting, automation and… more
- Coinbase (Charlotte, NC)
- …systems)* or Reinforcement Learning. * Understanding of MLOps best practices, including monitoring and improving production models. * Experience with data ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Coinbase (Charlotte, NC)
- …Snowflake, Hadoop, Hive). * Familiarity with MLOps best practices, including monitoring , retraining, and continuous improvement of production models. * ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Truist (Charlotte, NC)
- …2. Ensure oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory reporting production teams on ... programs within their assigned responsibilities. 5. Drive collaboration between enterprise-wide risk program owners and the regulatory reporting production teams… more
- SMBC (Charlotte, NC)
- …QC processes and adhere to standards around the daily scheduling and batch monitoring of production jobs. **Qualifications and Skills** + Bachelor's degree in ... part of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal of the… more