- US Bank (Charlotte, NC)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical ... you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO Performing operations, and… more
- American Red Cross (Charlotte, NC)
- …**WHAT YOU NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst , you will be primarily responsible for supporting the ... Risk , and Compliance : * Assist the Director, IT Governance, Risk , and Compliance and Senior Director, IT Governance, Risk and Compliance… more
- 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and Wealth ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… 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
- City National Bank (Charlotte, NC)
- * RISK REPORTING ANALYST * WHAT IS THE...the existing risk reporting processes and generate risk reporting for presentation to senior management ... as requested * Promote a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering to required standards and… more
- Bank of America (Charlotte, NC)
- CFO - Senior Asset Liability Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead ... Information Security Analyst will optimize internal processes, improve efficiency, and support...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …capital markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the Enterprise Collateral Management team with the monthly loan pledge process. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... policy governance experience **Desired Qualifications:** + 5+ years of risk and compliance experience + 5+ years...+ Ability to escalate and resolve risks/issue timely through senior leadership and product owners + Ability to assess… more
- US Bank (Charlotte, NC)
- …We are seeking a highly skilled and experienced Senior Quantitative Model Validation Analyst to join our market risk model validation team. In this role, you ... and risk management objectives. You will work closely with model developers, risk managers, and senior management to provide insights into model performance… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... Wells Fargo is seeking a Senior Analytics Consultant to drive growth for our...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst to manage reporting and forecasting CSBB savings accounts - including acquisition and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Compass Group, North America (Charlotte, NC)
- …this role, you will develop a deep understanding of financial modeling, regulatory compliance , risk management, and post-merger integration - skills that are ... to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing...accounting and financial functions for the Capital Assets, Cash Compliance & Controls, and Financial Reporting & Compliance… more
- First Horizon Bank (Charlotte, NC)
- …or Charlotte, NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability ... - Develop and produce reports, dashboards, and other data visualizations to senior leadership to support decision-making. - Ensure compliance with internal… more
- Truist (Charlotte, NC)
- …of data to highlight key results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to ensure the ... across the company. Engaging with stakeholders to ensure data quality, compliance with applicable policies, execution of controls, and management of regulatory… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data… more