• Senior Group Risk Analyst , (US) RCSA…

    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
    TD Bank (09/21/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation-Senior- Analyst \_25036375-2) **Job Description:** At Bank of America, we are… more
    Bank of America (09/27/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Charlotte, NC)
    …Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a detail-oriented analyst that will ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond,...performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience.… more
    Bank of America (09/30/25)
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  • BP&A Lead Analyst , Portfolio Management

    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
    Citigroup (08/09/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk, the ... (NFRMG) - Non-Financial Risk (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics**… more
    SMBC (09/20/25)
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  • Lead IT Risk & Control

    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
    City National Bank (08/07/25)
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