- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Highmark Health (Raleigh, NC)
- …needs, gather project specifications, create business cases and cost sheet analysis , translate high-level business needs into detailed requirements for new ... capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process… more
- Bank of America (Charlotte, NC)
- …Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend Analysis + Written Communications **Shift:** 1st shift ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- HNTB (Raleigh, NC)
- …key risk areas to members of project management team. + Performs schedule risk analysis , including quantitative risk analysis . + Performs schedule ... schedule. + Oversees a database or "warehouse" of scheduling data recorded and tracked from each job. + Participates... analysis to include critical activities, risk areas, key milestones and significant changes to schedule.… more
- Truist (Charlotte, NC)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- Volvo Group (Greensboro, NC)
- …speaking English. You demonstrate technical proficiency in Excel (pivot table, vlookup, other data analysis , charts, tables, etc), Power Point, Power BI, Teams ... systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI, and others, including spreading… more
- City National Bank (Charlotte, NC)
- …negotiation, presentation, and critical thinking skills. * Proficient in reporting and data analysis . * Thorough knowledge of Bank credit products, policies, ... authority in order to assess credit worthiness including loan quality, credit risk classification, loan structure, collateral analysis , pricing and adherence to… more
- TD Bank (Charlotte, NC)
- …in mentoring, and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- Synchrony (Charlotte, NC)
- …degree and minimum of 2 years of experience in analytics, financial reporting or financial data analysis role or in lieu of a degree 8 years of experience ... and Reporting - Regulatory Response will develop and execute analysis and reporting of our credit performance in response...analytics + 2+ years of experience in Credit, Collections, Risk , Finance, or other Data Analytics role… more
Recent Jobs
-
Data Management Lead
- BioAgilytix (Durham, NC)
-
Veterinarian
- NVA (Elkins, WV)
-
Senior Director, Corporate Communications
- Repligen (Waltham, MA)
-
West Field Training Manager - Alzheimer's Disease
- Eisai, Inc (Nutley, NJ)