- 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
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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
- Deloitte (Charlotte, NC)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... across the Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy risks, as well… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent… more
- US Bank (Charlotte, NC)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads projects ... The ideal candidate will have a strong background in regulatory compliance, risk management and operational processes, along with excellent reporting and… 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
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... tuning, analytics and data governance + Conduct periodic lists review and reconciliation + Liaise with MD and MV...management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the Technology and Information Security Risk ... Operational Risk Management under Corporate Risk . This second line team is responsible to oversee...Officer owned issues by adequately applying technical expertise to review and challenge risk acceptances, issue rating,… 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), ... role:** Wells Fargo is seeking a **Lead Information Security Analyst ** in Cybersecurity as part of Identity Access Management...will be responsible for a variety of governance and risk management activities. **In this role, you will:** +… more