- TD Bank (Charlotte, NC)
- …+ Candidate 3+ years of relevant data experience + Experience within the Banking/ Financial Services Industry + Experience with Data Risk Management, Data ... more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides… more
- Bank of America (Charlotte, NC)
- …documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data:… more
- Bank of America (Charlotte, NC)
- …behind various models. Individual Contributor and reports to Quant Operations Manager **Responsibilities:** Global Operations Data Management & Analytics is ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies ... financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge relative to AML… more
- City National Bank (Raleigh, NC)
- …initiative to respond to past dues based on information provided by the Relationship Manager . * Performs quarterly financial reviews of client's financial ... conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of...Credit Officers and Credit Analysts in research, credit structuring, financial analysis, etc. for complex accounts. * Responds to… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We recruit, develop, ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- Wells Fargo (Charlotte, NC)
- …listed below, offering hands-on experience in the fields of investment management, financial analytics , project management, consulting, and beyond in a "home ... You will also have the support of a program manager and functional cohort to support you through your...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- City National Bank (Charlotte, NC)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... requests, historical financial information, cash flow projections and third party reporting...CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data… more
- Synchrony (Charlotte, NC)
- …security architecture strategy that aligns with the organization's business objectives, risk appetite, and regulatory requirements within the financial services ... cybersecurity technologies such as AI-driven threat detection, automation, and advanced analytics . + In-depth knowledge of financial services regulations (eg,… more
- Wells Fargo (Charlotte, NC)
- …+ Progress towards or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) designation + 1+ year of experience ... Fargo is seeking an Investment Portfolio Control Consultant to join the Market Risk and Advanced Analytics team within Wealth and Investment Management (WIM).… more