- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... manipulation, and analysis, with the goal of providing actionable policy recommendations to continually test and enhance the bank's...enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for ... industry standards and practices. Develop new and/or updates to policy and procedures related to BSA, AML, OFAC and...in compliance with the Bank's Enterprise Model Risk Management Policy . * Analyzes and escalates issues and concerns related… more
- Highmark Health (Raleigh, NC)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Trane Technologies (Davidson, NC)
- …organization, based in Davidson, North Carolina, and reports directly to the Manager , Technical Accounting, Reporting Policy . This role serves a critical ... joining us in boldly challenging what's possible for a sustainable world. The Senior Accountant -Technical Accounting is an integral part of the Chief Accounting… more
- US Bank (Charlotte, NC)
- …visa sponsorship._** This position will report to the Fair and Responsible Banking Policy , Practice, and Model Review Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy (" Policy ") by performing discrimination risk evaluation...multiple projects and changing priorities (experience as a project manager and/or people leader a plus). + Great presentation… more
- Capital One (Charlotte, NC)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution...be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr . Credit Review Manager McLean, VA: $193,000… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina, United States;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more