- American Express (Charlotte, NC)
- …helping each other become better leaders every day. The objective of the US Consumer/ Global Dining Control Management Risk ID & Assessment team is to identify ... risk themes for intervention and control enhancement. US Consumer/ Global Dining Control Management is looking for a Sr.... Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on… more
- Insight Global (Charlotte, NC)
- …Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex ... models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge of up-to-date AML… more
- Insight Global (Charlotte, NC)
- …across multiple finance products. Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements *… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a highly motivated, communicative individual to work for one of our large logistics companies. This individual will be ... responsible for the daily monitoring , cash and collection management of a dedicated portfolio...and external customers to increase cash flow and reduce risk by resolving root cause issues impacting customer payment.… more
- Bank of America (Charlotte, NC)
- …+ Process Performance Measurement + Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... sub-lines of business within Global Risk Management (GRM). Collectively, they are...the regional regulatory guidelines while meeting the bank's AML Risk Coverage. Automates suspicious activity monitoring while… more
- Bank of America (Charlotte, NC)
- …Bank of America Merrill Lynch has an opportunity for a **Senior** **Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...a sub-line of business within Global Risk Management (GRM). GRA is responsible… more
- Bank of America (Charlotte, NC)
- … Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... Quantitative Finance Analyst Atlanta, Georgia;Jersey City, New Jersey; Charlotte, North...sub-line of business within Global Risk Management (GRM). GRA is responsible… more
- Bank of America (Charlotte, NC)
- …oversight of processes, standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are ... strong working relationships with teammates as well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global … more
- TD Bank (Charlotte, NC)
- …(COF) including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more