- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Ally (Raleigh, NC)
- …schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the ... Operational Risk Loss program at Ally. The candidate will execute...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- Intuit (Charlotte, NC)
- …responsibility. + Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit ... **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring...and monitoring of credit loss forecasting models across Intuit's consumer and small business lending portfolios. This is a… more
- First Horizon Bank (Raleigh, NC)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- First Horizon Bank (Charlotte, NC)
- …location Charlotte, NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting ... reporting and analytical services to various business lines for the management of risk issues, that include the identification of risk issues and development… more
- Ally (Raleigh, NC)
- …* Proactively identify emerging risks and remain informed of emerging risk trends and industry-leading mitigation practices * Complete assigned validations of ... required. * Experience conducting individual control tests and with documenting risk and control testing work papers, required. Prior experience using data… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Ally (Raleigh, NC)
- …procurement deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and ... shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst - Supply Chain Contracts is part of Ally...the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and… more
- Wells Fargo (Charlotte, NC)
- …product strategy team. This position will support balance sheet and interest rate risk management for consumer loan products. This role will concentrate on ... products + Knowledge of financial institution balance sheets, product offerings, and financial risk management, particularly in the context of consumer loans +… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking talent to join the 2026 Finance Analyst Rotational Program within the Finance organization. Learn more about the career areas ... for earnings releases and investor meetings. **Program Overview** The Finance Analyst Rotational Program is a two-year, early career development program designed… more