- 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
- Raymond James Financial, Inc. (Raleigh, NC)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... Leveraging advanced knowledge and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating… 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
- 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
- GE Vernova (Wilmington, NC)
- …Summary** Lead and mentor team responsible for Instrumentation, Control and Monitoring , DCS, and cross systems simulation. Focus on work planning, technical ... the diverse plant disciplines or specialties of Instrumentation, Control and Monitoring , DCS, and cross-systems simulation + Coordinate matrixed cross- disciplinary… more
- First Horizon Bank (Winston Salem, NC)
- …and possess a deep understanding of First Horizon's credit policy, processes and risk appetite are preferred. The incumbent must work well in a team-focused setting ... and coaching at the group and individual level. + Completes regular monitoring of Market/LOB portfolio management reports, keeping Market/LOB leader apprised of… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules. + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposals, RFQ evaluation, and technical recommendations. + Lead… 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