- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead Analyst ") is responsible… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- USAA (Charlotte, NC)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review ... (RCA) professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... overall risk management activities. It requires combining knowledge of operational management with analytical skills to complete and enhance loss forecasting… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...assessment of new or changing initiatives. + Tracking FCRM review of initiatives through SharePoint and maintaining SharePoint site.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** JOB SUMMARY The Business Data Analyst III within the Risk , Finance, and ESG Data Analytics Office produces ... to build their own technical expertise. 7. Impacts the achievement of client, operational , project, service, and risk management objectives. 8. May have people… more
- US Bank (Charlotte, NC)
- …Description_** + Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. + Accountable for effective partnership between the… more
- US Bank (Charlotte, NC)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... to provide climate expertise and single point of contact for Climate Risk Program, support company alignment with regulatory expectations specific to climate … more
- US Bank (Charlotte, NC)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... Line of Business and the Lines of Defense. Implement risk oversight, governance and reporting for Liquidity and Interest...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Business Analyst (Senior Digital Product Manager) as part of Marketing Technology Platforms within Enterprise Marketing… more
- Bank of America (Charlotte, NC)
- …Bank of America Merrill Lynch has an opportunity for a **Sr Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is a sub-line ... Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team...Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance, and… more
- Bank of America (Charlotte, NC)
- … risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. * Ongoing Model Performance ... Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics...us! **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is… more
- Bank of America (Charlotte, NC)
- …box of current industry standards to develop innovative approaches to testing of operational and compliance risk . * Pro-actively work with stakeholders across ... Senior Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix,...unstructured data in various storage solutions * Experience in operational and compliance risk related testing *… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a credit analyst to join the National Accounts credit risk team of Wells Fargo Commercial Auto (WFCA) to support ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …for process improvements within scope of responsibilities or functional area + Review and research basic or tactical operational assignments that require ... role:** Wells Fargo is seeking a Treasury Management Support Analyst as part of Enterprise Functions. **In this role,...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst -AMRS Institutional Client Settlements-Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are ... accordance with established guidelines and procedures. Job expectations include handling in operational processes which may carry medium to high levels of monetary … more