• Senior Cyber & Technology

    City National Bank (Charlotte, NC)
    *CYBER & TECHNOLOGY RISK ANALYST SR * *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA...* Minimum 7 years of experience in Cyber and Technology risk assessment and analysis * Minimum… more
    City National Bank (01/03/25)
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  • Sr Technology Risk

    The Hartford (Charlotte, NC)
    Risk Team within the Technology , Data, Analytics and Cyber organization. As a Sr . Technology Risk Analyst , you will assist in the strategic ... Sr Risk Analyst - KR07DE...team ensuring sound governance, oversight, and execution of IT risk and controls across the technology organization. This… more
    The Hartford (10/24/24)
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  • Payment Screening, Sr AML Financial Crime…

    TD Bank (Charlotte, NC)
    …EU, UK, and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with ... Message Filtering and Technology teams on payments screening issues. + Proactively identify...initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Monitors service, productivity… more
    TD Bank (01/16/25)
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  • Reporting & Governance Sr Analyst

    Bank of America (Charlotte, NC)
    Reporting & Governance Sr Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... and analysis to support the global markets business and senior risk management. The team is seeking...risk leaders, and audit partners d. Working with technology and data partners to correct issues and enhance… more
    Bank of America (01/02/25)
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  • Sr . Project Management Analyst

    Xylem (Charlotte, NC)
    …innovative and sustainable solutions. **The Role:** The Sr . Project Management Analyst is a senior level position responsible for leading complex project ... the global mission to #LetsSolveWater! As a leading water technology company with 23,000 employees operating in over 150...assessments, and developing strategies to improve project outcomes. The Sr . Analyst works closely with cross functional… more
    Xylem (01/10/25)
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  • Finance Data Analyst Sr

    Huntington National Bank (Charlotte, NC)
    …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and… more
    Huntington National Bank (01/17/25)
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  • Sr . Accounts Payable Analyst

    Xylem (Charlotte, NC)
    …exceeding customer expectations through innovative and sustainable solutions. We're Hiring for an Sr . Analyst , Invoice to Pay to work a flexible hybrid schedule ... the global mission to #LetsSolveWater! As a leading water technology company with 23,000 employees operating in over 150...NC or in Pittsburgh, PA. **THE ROLE** : The Sr . Analyst , Invoice to Pay will play… more
    Xylem (01/03/25)
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  • Sr IT Analyst - SAP Security Expert

    Honeywell (Charlotte, NC)
    As a Sr IT Analyst - SAP Security Expert here at Honeywell, you will be responsible for ensuring the security of our SAP systems and protecting sensitive data. ... all levels. WE VALUE * A Bachelor's degree in Computer Science, Information Technology , or a related field. * Industry-recognized certifications such as CISSP, CISM,… more
    Honeywell (01/09/25)
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  • Sr Business Mgmt Analyst (US) - US…

    TD Bank (Charlotte, NC)
    …Strategy & Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... and/or/implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness… more
    TD Bank (01/08/25)
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  • AML Sr Investigator SME

    Insight Global (Charlotte, NC)
    Job Description Insight Global is looking for Sr . AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr . Investigator and is responsible for maintaining certain aspects...adhering to the Banks policies and procedures to mitigate risk exposure to the Bank. We are a company… more
    Insight Global (01/18/25)
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  • Risk Data and Reporting Senior

    Truist (Charlotte, NC)
    …experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data, risk , compliance or related areas 4. Relevant ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
    Truist (01/15/25)
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  • Senior Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
    Bank of America (12/21/24)
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  • Senior Analyst , Model Development

    Synchrony (Charlotte, NC)
    …models + Keep pace with the latest developments in academia, regulatory environment, risk technology (vendor and in-house) and financial services industries to ... develop, document, implement and monitor the build of complex consumer credit risk loss forecasting, reserve and capital models. This successful candidate will use… more
    Synchrony (01/17/25)
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  • Senior Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst specialized in Information Security (InfoSec) and ... Senior Quantitative Finance Analyst Charlotte, North...(ML) models to manage the bank's Information Security and Technology risk . **The position will be responsible… more
    Bank of America (12/11/24)
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  • Senior Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of ... Senior Quantitative Finance Analyst New York,...hands-on expertise in methodology, techniques, and compliance with model risk management guidelines. **The position will be responsible for:**… more
    Bank of America (12/11/24)
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  • Senior Quantitative Financial…

    Bank of America (Charlotte, NC)
    Senior Quantitative Financial Analyst New York, New York;Jersey City, New Jersey; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At Bank of ... creating technical documentation for related activities, and working with Technology staff in the design of systems to run...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
    Bank of America (11/08/24)
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  • Senior Treasury Analyst

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity reporting and analysis through process automation, data profiling, ... output. + Analyze and develop data profiling procedures. + Collaborate with Technology , Internal Audit, Corporate Risk Management and outside parties including… more
    Wells Fargo (01/15/25)
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  • Life Actuarial Solutions Analyst

    USAA (Charlotte, NC)
    …so special! **The Opportunity** USAA is seeking a talented **Life Actuarial Solutions Analyst Senior ** to join the Life Company's Modeling Operations Team. This ... sources across USAA to support actuarial functions. As a Life Actuarial Solutions Analyst Senior , you will support Life/Annuity/Health actuarial work through one… more
    USAA (01/15/25)
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  • Fraud Analytics and Innovation Senior

    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; ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ways to help… more
    Bank of America (01/17/25)
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  • Basel III Senior Analyst

    Truist (Charlotte, NC)
    …in Finance, Accounting, Mathematics, or related fields 2. Ten years of senior analyst level experience that includes progressive responsibilities with experience ... Mathematics, or related fields 2. Industry designations such as Chartered Financial Analyst (CFA), Financial Risk Manager (FRM) **General Description of… more
    Truist (12/31/24)
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