- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk... analyst role, a strong foundation of payments risk knowledge is essential. You should have a demonstrated… more
- Truist (Charlotte, NC)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... loan approval and the quantitative and qualitative factors used to justify the approval. + Clearly document, in an understandable, concise and consistent manner, detailed findings of review performed. + Develop and maintain a strong understanding of All… more
- Fifth Third Bank, NA (Charlotte, NC)
- …reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates proficiency ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting… more
- Bluepath Labs (Fayetteville, NC)
- …NC, USA | Salary | Full Time | BluePath Labs offers a comprehensive benefits package Analyst II Location: Remote - in the following states only: AL, AK, AZ, AR, ... and technology integration. We are actively seeking a TS/SCI-cleared Analyst II to support the Department of...on corporate ownership, control, and influence + Supply chain risk assessments + Identification of malign foreign influence +… more
- City National Bank (Charlotte, NC)
- *CREDIT ANALYST II - Middle Market, Charlotte, NC. * WHAT IS THE OPPORTUNITY? The Credit Analyst is an entry-level position responsible for supporting credit ... involves assisting with credit underwriting and portfolio review activities. The Credit Analyst will learn how to analyze credit data, prepare reports, conduct… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST II * WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls ... testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML,… more
- Truist (Charlotte, NC)
- …job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. ... projects, including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts.… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As an Investor Reporting Analyst II within PNC's Midland organization, you will be based within the ... or initiative within an operational unit and ensures performance and/or risk indicators are met. + Establishes and monitors process performance measurements… more
- ThermoFisher Scientific (Wilmington, NC)
- …on - now and in the future. **Discover Impactful Work:** As an Operations Finance Analyst II you will contribute to the achievement of financial and business ... automation and optimization. + Supports management in assessing and minimizing the risk on revenue and gross profit and/or balances associated with assigned balance… more
- RELX INC (Raleigh, NC)
- …to partner for a better world. About the Role The Change Management Analyst (CMA) plays a key role in supporting transformation of Global Editorial Operations ... readiness assessments + Analyze feedback and identify areas of risk or resistance + Develop and execute change management...with key roles in the Change Coalition including Business Analyst , Trainer, Metrics Lead, Test Lead, and Business Lead(s)… more