- Truist (Greensboro, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. 4. Review the rationale of the ... essential functions. 1. Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. 2.… more
- Red Hat (Raleigh, NC)
- …or audit requirements What you will bring: + 3+ years of experience in a risk analyst role; TPRM is a big plus + Excellent interpersonal, communication, and ... Red Hat is looking for a Senior Third Party Risk Program Analyst to join us in...Hat establishes and supports the framework for identifying, categorizing, monitoring , and mitigating risk associated with doing… more
- Bank of America (Charlotte, NC)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- Bank of America (Charlotte, NC)
- …or updates - Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring , early ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo ... effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring... risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Reynolds American (Winston, NC)
- Health & Safety Analyst Reynolds American is evolving at a pace like no other organization. **To achieve the ambition we have set for ourselves, we are looking for ... the change!** **WE ARE LOOKING FOR A HEALTH & SAFETY ANALYST ** **SENIORITY LEVEL:** Experienced Non-Management Level **FUNCTION:** Operations **LOCATION:** Winston,… more
- City National Bank (NC)
- *SENIOR LIQUIDITY ANALYST * WHAT IS THE OPPORTUNITY? As part of Corporate Treasury at CNB, the Senior Liquidity Analyst will be responsible for supporting the ... Maintains and documents the bank's liquidity assumptions and the support for production and annual requirements including the testing of the contingency funding… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too… 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
- Bank of America (Charlotte, NC)
- …career growth in the future. **Skills:** + Access and Identity Management + Production Support + Regulatory Compliance + Risk Management + Critical Thinking ... Financial Crimes Product Owner/ Business Analyst Charlotte, North Carolina **Job Description:** At Bank...data we provide is used by stakeholders such as Risk Management to make informed decisions about the functioning… more
- OneMain Financial (Charlotte, NC)
- …(Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking or lending products. We ... within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies that could be indicative of fraud… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** As a dedicated **P&C Product Management Analyst for the Personal Lines State Management team** , you will monitor, analyze, ... product(s) and state(s). Uses data analytics to identify complex loss and production trends and connect those trends to business results and product strategy.… more
- Truist (Charlotte, NC)
- …office four days per week in Charlotte or Atlanta. The Deposit Product Analyst is responsible for developing solutions for deposit or debit products that increase ... revenue, increase efficiency, reduce risk and / or create strategic advantage for Truist....product management. The role will conduct competitive benchmarking performance monitoring . This role will interface broadly with the organization,… more
- First Horizon Bank (Charlotte, NC)
- …the Credit Risk Models Team with the development, testing, implementation, monitoring , documentation, and maintenance of all credit risk models. These models ... the development process; implementation of models and related logic in production systems; assessing outputs across different levels of inputs (sensitivity analysis… more
- Defense Logistics Agency (Cherry Point, NC)
- …and services and the oversite of such procurements. Assists with the monitoring of site and contract budgets communication any potential shortfalls and needs ... Requirements Conditions of Employment Qualifications To qualify for a Management Analyst , your resume and supporting documentation must support: A. Specialized… more
- IBM (Research Triangle Park, NC)
- …Business Controls documentations and ensure steady state compliance._ + _Manage production cutovers and deployment execution steps._ + _Fully engage in hypercare ... phase to provide full support for integrations with monitoring , batch job setup, defect resolution, change requests, and...integration error resolutions._ + _Provide knowledge transfer to any production support team who may cover steady state._ +… more
- S&P Global (NC)
- …+ Lead MLOps/LLMOps platform development & automated pipelines focusing on deploying, monitoring and maintaining models in production environments; with model ... Generative AI solutions. You will lead the engineering activities for building production grade generative AI solutions, play a pivotal role in implementing our… more
- S&P Global (NC)
- …the Role:** S&P is a leader in automation and AI/ML to transform risk management. We are seeking an **Associate Director of Generative AI Platform Engineering** ... integration and testing of scalable APIs. + Create and maintain robust monitoring systems to track model performance, data quality, and infrastructure health.… more