- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... ethic and self-motivation **Highly Preferred Skills** + Previous experience with Deposit Fraud Analytics + SQL and/or Python experience + Experience with BI tools… more
- First Horizon Bank (Raleigh, NC)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- First Horizon Bank (NC)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... with the Automated Clearing House (ACH) client portfolio at First Horizon Bank . This role supports compliance with regulatory requirements, internal policies, and… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops- Analyst -MKTS\_25033096) **Job Description:** **About Us:** At ... Ops Analyst MKTS Charlotte, North Carolina **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Greensboro, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At ... AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk… more
- Huntington National Bank (Charlotte, NC)
- Description Brief Description: The Internal Security Analyst will work across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal ... Fraud , and Data Protection programs., reporting to the Internal Security Manager - Senior. Detailed Description: This role requires the individual to have the… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our… more
- Lincoln Financial (Greensboro, NC)
- …The Role at a Glance: We are excited to bring on a Sr. Business Analyst , Finance Data Integration to join the Retail IQ Value Stream, within the Retail Business ... What you'll be doing: * Serves as a Business Analyst (s)/Business System Analyst (s), coordinating and supporting the...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
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