• Financial Analyst , Engagement…

    Deloitte (Charlotte, NC)
    …engagement economics & financial metrics, account operations and risk management . As a Financial Analyst , you will provide high-quality engagement ... financial management activities through all aspects of the full project...on March 1st, 2025 Work you'll do As a Financial Analyst , you will be responsible for… more
    Deloitte (11/07/24)
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  • Senior Quantitative Financial

    Bank of America (Charlotte, NC)
    Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... financial planning, enterprise stress testing, and overall risk management activities. It requires combining knowledge...Analyst will interact with governance partners across Model Risk Management , External Audit and Corporate Audit… more
    Bank of America (11/02/24)
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  • Deloitte Government & Public Services Risk

    Deloitte (Charlotte, NC)
    Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity...team From our Delivery Centers, we work with Deloitte Risk & Financial Advisory practitioners to help… more
    Deloitte (08/14/24)
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  • Deloitte Government & Public Services Risk

    Deloitte (Charlotte, NC)
    Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial...learn, understand, and implement new analytics concepts and data management frameworks + Ability to manage own personal and… more
    Deloitte (08/13/24)
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  • Deloitte Government & Public Services Risk

    Deloitte (Charlotte, NC)
    Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a ... passion for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
    Deloitte (08/13/24)
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  • Deloitte Government & Public Services Risk

    Deloitte (Charlotte, NC)
    Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Cyber You have the power to transform Cyber. From ... Technology and Business to design and implement business-aligned cyber risk management programs with processes and solutions...team From our Delivery Centers, we work with Deloitte Risk & Financial Advisory practitioners to help… more
    Deloitte (08/14/24)
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  • OFAC Compliance Sanctions List Management

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
    TD Bank (11/06/24)
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  • Payment Screening, Sr AML Financial Crime…

    TD Bank (Charlotte, NC)
    Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information + Recommends and… more
    TD Bank (11/07/24)
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  • Operational Risk Review - Technology Lead…

    US Bank (Charlotte, NC)
    …Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework. The Lead Analyst is responsible for ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has...of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management more
    US Bank (10/10/24)
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  • Operational Risk Review Analyst

    US Bank (Charlotte, NC)
    …Audit professionals across the bank to evaluate processes and controls to ensure effective risk management framework. The Analyst is responsible for test ... excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting...of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management more
    US Bank (10/19/24)
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  • Senior Quantitative Model Validation…

    US Bank (Charlotte, NC)
    …One. **Job Description** Validates and oversees creation and usage of complex pricing and risk management models. The models cover a variety of products or ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...management areas. Works with multiple business lines, Model Risk Management team and independently through the… more
    US Bank (10/12/24)
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  • Compliance and Operational Risk Testing…

    USAA (Charlotte, NC)
    …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...a team of testers in all aspects of independent risk -based testing under the enterprise Testing program methodology to… more
    USAA (11/02/24)
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  • Compliance and Operational Risk Testing…

    USAA (Charlotte, NC)
    …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
    USAA (08/31/24)
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  • Senior Group Risk Analyst , (US)…

    TD Bank (Charlotte, NC)
    …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops… more
    TD Bank (11/02/24)
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  • Sr. Capital Risk Analyst

    Huntington National Bank (Charlotte, NC)
    Description The Sr. Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent review ... 3 + years of experience in capital planning/stress testing, risk management , finance, audit , or related..., finance, audit , or related function in the financial industry Preferred Qualifications * Master's degree in finance,… more
    Huntington National Bank (09/24/24)
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  • Liquidity Risk Senior Analyst

    Wells Fargo (Charlotte, NC)
    …including funding, liquidity risk management , asset and liability management , capital management , financial performance management , and ... Ensure accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements + Ensure data quality and… more
    Wells Fargo (10/30/24)
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  • Liquidity Risk Regulatory Reporting…

    Huntington National Bank (Charlotte, NC)
    …of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and assessments of ... an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Duties and Responsibilities: +… more
    Huntington National Bank (09/20/24)
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  • ETS Risk Principal Analyst

    Citizens (Charlotte, NC)
    Description As the ETS Risk Principal Analyst in Technology and...+ 7+ years of Audit or Risk Management experience gained from working in financial ... in ensuring the organization's resilience against cyber threats and maintaining robust risk management practices. Key Responsibilities + Risk Identification… more
    Citizens (10/30/24)
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  • Liquidity Risk Analyst

    Insight Global (Charlotte, NC)
    Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. ... The Analyst will be responsible for: Becoming a liquidity subject...of new products Partnering closely with the Global Liquidity Management (GLM) Product Risk Management more
    Insight Global (11/02/24)
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  • Risk Strategy and Transformation Senior…

    City National Bank (Charlotte, NC)
    …AND TRANSFORMATION SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Supports Group Risk Management (GRM) in developing, managing, and communicating GRM strategy ... strategy or other priorities as assigned by the Chief Risk Officer (CRO) or SVP Risk Strategy...Develop the mechanisms and reporting for planning, tracking, capacity management and maintain status of projects and programs. +… more
    City National Bank (09/27/24)
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