- SMBC (Charlotte, NC)
- …data catalog tools. + Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce ... Description** We are seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data...+ 7 + years of experience as a Business Analyst or Delivery Manager in a data-centric environment. +… more
- Coinbase (Raleigh, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- SMBC (Charlotte, NC)
- …Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...+ 3-5 years of business experience in finance, audit, risk , compliance, or regulatory management in banking… more
- American Express (Charlotte, NC)
- …Qualifications** + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other ... Call Report (FFIEC 031), FR2052a, and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes. Guardian **Qualifications**… more
- US Tech Solutions (Charlotte, NC)
- …and coordinate closely with support organizations such as legal, treasury, finance, risk management , audit services, and supply chain strategy/support. This ... and/or Distribution is responsible for the collaborative analysis and management of inventory levels on behalf of their business...and material flows for the hub and spoke operating model where appropriate. + Support the evolution of warehouse… more
- USAA (Charlotte, NC)
- …on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models which includes conducting ... and under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation,… more
- US Bank (Charlotte, NC)
- …Bank is seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for derivatives counterparties and & secured ... financing transactions counterparties. The counterparty risk management function is...to analyze and process data required for the new model . Serves as an escalation point in interactions with… more
- Truist (Charlotte, NC)
- …reporting interest rate risk exposures. This role involves using financial models and risk management systems to assess the impact of rate movement on the ... for balance sheet and NII forecasting and providing senior management with accurate and timely forecast analysis. The analysis...and usability + Develop and maintain data quality and model integrity for risk systems and reporting… more
- Wells Fargo (Charlotte, NC)
- …Vice President)** to join its Decision Science and Artificial Intelligence (DSAI) group within ** Model Risk Management (MRM)** . The responsibilities of the ... Group include end to end responsibility of managing the model risk over the model ...and performance monitoring etc. In this specific position, the analyst will focus on models built in house and… more
- Wells Fargo (Charlotte, NC)
- …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more