- Truist (Charlotte, NC)
- …This position will participate in model reviews and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill… more
- Bank of America (Charlotte, NC)
- …development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or managing ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York,...stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation… more
- TD Bank (Charlotte, NC)
- …areas + Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and ... Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research,...provides regular risk analysis and reporting on operational loss performance of the… more
- Regions Bank (Charlotte, NC)
- …for intermediate operational risk analyst duties (identification, measurement, mitigation , monitoring, and reporting ) and moderately complex assignments ... external parties in risk management across various areas including financial reporting , stress testing, controls, policy and procedure documentation, governance and … more
- Citigroup (Charlotte, NC)
- …of his/her work will influence decisions in originations, pricing, funding, retention, loss mitigation , asset disposition and other portfolio related activities ... The Portfolio and Funding Analyst will implement and assist in the execution...mortgage rates. + Develop and implement portfolio balance sheet reporting tools to assist Portfolio Management on quantifying and… more
- Bank of America (Charlotte, NC)
- US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques ... to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of...areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program… more
- Acosta Group (Charlotte, NC)
- …D&O). + This includes the areas of underwriting, claims management and safety/ loss prevention **Claims Oversight:** + Provide leadership and direction for claims ... high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor and TPA… more