- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...leadership development and collaboration skills + Experience with data analytics and visualization preferred + Experience working with organizations… more
- Wells Fargo (Charlotte, NC)
- … control and regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We recruit, develop, ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- Coinbase (Raleigh, NC)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...platforms * Be able to independently create plans for analytics projects and build collaboration within the team *… more
- Bank of America (Charlotte, NC)
- …+ CAMS certification (preferred) **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + ... Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To proceed… more
- Wells Fargo (Charlotte, NC)
- …2-year rotational Corporate Risk Development Program. **Program Placement Tracks:** + Credit Analytics & STEM Track + Market Risk + Independent Testing & ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...to tasks and deliverables + Receive directions from a manager and exercise independent judgment while developing understanding of… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Raleigh, NC)
- …Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial Operations, ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more
- PNC (Raleigh, NC)
- …Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial Operations, ... company's success. We are looking to hire a Credit Risk Review Advisor in Credit Risk Review...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more