• Risk Analysis Analyst

    Bank of America (Charlotte, NC)
    Risk Analysis Analyst Newark, Delaware;New York, New York; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... **Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration +… more
    Bank of America (11/14/24)
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  • Senior Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... is a quantitative organization which delivers models, tools, and analysis needed to effectively manage risk and...model operations, model developers, Allowance, Finance, Enterprise Stress Testing, Risk and the Front Line Unit. The Analyst more
    Bank of America (11/02/24)
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  • Operational Risk Review Analyst

    US Bank (Charlotte, NC)
    …skills 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 of ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control self-assessment (RCSA), scenario analysis , root cause … more
    US Bank (10/19/24)
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  • Operational Risk Review - Technology Lead…

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control self-assessment (RCSA), scenario analysis , root cause … more
    US Bank (10/10/24)
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  • Bank Credit Risk Analyst Senior…

    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 ... levels of management. + Designs and performs complex financial risk sensitivity analysis . + Builds and handles...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
    USAA (11/12/24)
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  • Senior Group Risk Analyst , (US)…

    TD Bank (Charlotte, NC)
    …role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
    TD Bank (11/02/24)
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  • Bank Credit Risk Analyst

    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 ... RISK GUIDANCE. **What sets you apart:** + Experience in Credit Risk Analysis , Quantitative assessment frameworks and Credit decision lifecycle across Secured… more
    USAA (11/15/24)
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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 ... and guidance on operational risk principles/frameworks. + Solid knowledge of risk -based testing or auditing techniques and data analysis testing techniques… more
    USAA (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 - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
    Deloitte (11/12/24)
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  • IAM Risk Triage Lead Information Security…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a IAM Triage Lead Analyst (Lead Information Security Analyst ) in Cybersecurity as part of Identity Access Management. ... to resolve highly complex issues that involve identity and access management. + ** Risk Management:** + Partner with IAM Governance and Risk partners to… more
    Wells Fargo (11/15/24)
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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 cloud ... in December 2024. Work You'll Do As a Solution Analyst , you'll work with our diverse teams of leading...+ Support the Emerging Technology team with technical documentation, analysis , and reporting on cybersecurity risk in… more
    Deloitte (11/13/24)
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  • Senior Claims Risk Analyst - Hybrid

    Acosta Group (Charlotte, NC)
    **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... risk management programs with an emphasis on Workers' Compensation...+ Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business… more
    Acosta Group (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 Treasury Derivative & FX Analyst

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation efforts, and data enhancement projects for ... and FX products. The ideal candidate has a strong risk mindset, advanced excel skills, experience with SQL, and...crucial. **In this role, you will:** + Perform daily analysis and reporting of the Derivative & FX activities.… more
    Wells Fargo (11/14/24)
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  • ETS Risk Principal Analyst

    Citizens (Charlotte, NC)
    Description As the ETS Risk Principal Analyst in Technology and Cyber Risk , you will be responsible for identifying, assessing, and mitigating risks ... risk in cybersecurity incidents and breaches. + Review and asses post-incident analysis to identify risk associated with incidents + Reporting and… more
    Citizens (10/30/24)
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  • Compliance and Operational Risk Testing…

    USAA (Charlotte, NC)
    …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program ... and procedures related to processes and controls for effectiveness related to risk controls. + Under minimal guidance, conducts appropriate, independent testing to… more
    USAA (10/18/24)
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  • Compliance Risk and Control Analyst

    US Bank (Charlotte, NC)
    …framework concerns to the Leadership team. + Coordinate and complete routine risk analysis and/or attestation cycles. + Research, remediate and/or respond ... applicable Risk Management & Compliance (RM&C) Polices. + Complete analysis of risk /control environment to determine control environment effectiveness. +… more
    US Bank (11/08/24)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Charlotte, NC)
    Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Join us! **Job Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the… more
    Bank of America (11/15/24)
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  • OFAC Compliance Sanctions List Management, Sr AML…

    TD Bank (Charlotte, NC)
    …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Runs analysis at the functional or enterprise level ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… more
    TD Bank (11/15/24)
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  • Risk Capture & Analytics Analyst

    Truist (Charlotte, NC)
    …CCAR, ACL, and the monthly forecast process, as well as ad hoc analysis as requested by management. Helps facilitate committee, working group, and other governance ... may change from time to time. 1. Support the Risk Capture process in demonstrating Truist's Capital Adequacy Process...requisite submission templates. 3. Lead small projects and ad-hoc analysis as needed, while playing significant role in larger… more
    Truist (10/23/24)
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