- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** **Why ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...practices are fair and responsible. The Fair Banking Compliance analytics team is seeking a qualified Data Scientist II… more
- Wells Fargo (Charlotte, NC)
- …improvement of the control environment **Required Qualifications:** + 4+ years of Finance , Accounting, Analytics , Reporting or Business and Technology Audit ... Financial Reporting Governance & Oversight Policy + Partner with regulators, Corporate Finance , Treasury and other stakeholders + Be self-motivated change agent for… more
- Citigroup (Charlotte, NC)
- …Citi Treasury Investments (CTI) Governance and Business Initiatives team within the Finance Organization. + Senior Project manager role would be responsible for ... initiatives that focuses on balance sheet management, FX and interest rate risk management, funding, and liquidity management. **Business / Team Overview:** + The… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Capital One (Charlotte, NC)
- …+ **1 + years Audit experience in credit card, payments, operations, auto finance , third party risk management, or any combination** + **Certified Internal ... focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card...related audits for the Capital One Card and Auto Finance business across the US, Canada and UK.** **As… more
- Regions Bank (Charlotte, NC)
- …and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ensuring proper ... risk controls and monitoring, and compliance with regulatory ...case development, forecasting, and post-implementation reviews in collaboration with Finance and Strategy. + Provide regular reporting to product… more
- Truist (Charlotte, NC)
- …banking, debit, or payments 3. Broad and diverse experience in marketing, finance , acquisitions, product development and analytics 4. Broad experience across ... Delivers solutions through business case development, sourcing, financial approval, and risk management. Interfaces across the organization to design, present, and… more
- Truist (Charlotte, NC)
- …This track includes rotational opportunities in human resources, marketing, finance , strategy, operations, deposits and more. Additionally, teammates will gain ... certifications aligned to agile partnership, data & analytics , and storytelling. While this job posting is specific to the Enterprise Track, the program also offers… more
- Wells Fargo (Charlotte, NC)
- …any of the following: Business Administration, Business Intelligence, Finance , Economics, Statistics, Technology, Communication, Accounting, Mathematics, ... priorities, management of day-to-day business activities and supports critical risk efforts. + **Strategy & Transformation:** Identifies and supports strategic… more
- Wells Fargo (Charlotte, NC)
- …Balance Sheet Management Analyst to support the preparation of forecast and interest rate risk analytics and reporting for use by senior management to evaluate ... Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient… more