- Citigroup (Charlotte, NC)
- …US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve Citi's desired net interest position, ... efforts across Treasury activities, which span global Treasury groups, Finance and Risk functions, Technology teams, and numerous businesses who work in partnership… more
- Citigroup (Charlotte, NC)
- …US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve Citi's desired net interest position, ... efforts across Treasury activities, which span global Treasury groups, Finance and Risk functions, Technology teams, and numerous businesses who work in partnership… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis , reporting, monitoring and/or ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- City National Bank (Charlotte, NC)
- * SENIOR MANAGER CREDIT RISK *...designed to improve and monitor workflow from initial loan analysis until funding to ensure efficient and rapid credit ... THE OPPORTUNITY? Senior Manager Credit Risk will oversee a functional Group of Senior...team player and collaborative. * Demonstrated expertise in financial analysis , loan structuring, and problem credit resolution. * Experience… more
- Comerica (Charlotte, NC)
- …design / strategy, artifact management, and change to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ECPMO ... Job Description Sr Manager Enterprise Change and Program...opportunities for operating model enhancements. Produce reporting, insights, and analysis to senior leadership on thematic review… more
- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring...tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager … more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk - Analysis -Specialist-II\_25032475) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more