• Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …has an opportunity for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a ... a consistent and coherent set of models and analytical tools for effective risk and capital measurement, management and reporting across Bank of America.… more
    Bank of America (09/12/25)
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  • Credit Officer

    City National Bank (Charlotte, NC)
    …Business (SBA) Loan Programs, and Affirmative Action. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... the credit quality of assigned portfolios to help ensure that established risk parameters are being adhered to, ensuring compliance with all regulatory and… more
    City National Bank (09/27/25)
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  • Senior Finance Analyst - Liquidity Management

    Bank of America (Charlotte, NC)
    …across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives ... Tableau, etc.) + Provides input into monthly and quarterly reporting , disclosures, and presentations for Risk Committees,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (09/19/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (10/02/25)
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  • Head of Internal Fraud Detection Analytics

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring. This… more
    Wells Fargo (09/26/25)
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  • Credit Underwriter II/Credit Officer I - Global…

    Bank of America (Charlotte, NC)
    …structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on ... ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
    Bank of America (09/20/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
    PNC (09/12/25)
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  • Information Management Analyst

    Bank of America (Charlotte, NC)
    …audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
    Bank of America (10/02/25)
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  • Accounting Policy Associate Director

    Truist (Charlotte, NC)
    …GAAP such as to prevent deficiencies in internal control over financial reporting . Support the Risk Management Organization through the effective identification, ... on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior... and affiliate transaction policies and standards, design of operational processes necessary to ensure full compliance with any… more
    Truist (08/13/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... coherent set of models and analytical tools for effective Risk and Capital measurement, management and reporting ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (10/02/25)
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