• Fraud Analytics and Innovation Senior Leader…

    Bank of America (Charlotte, NC)
    …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and… more
    Bank of America (10/02/25)
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  • Credit Officer Lead Middle Market Banking

    City National Bank (Charlotte, NC)
    …staff development needs and provides educational/training opportunities. * Assists the Credit Manager in departmental reporting of past dues, portfolio reviews, ... conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of...risk rating is correct and supported; and the data and analytics used to support the decision are… more
    City National Bank (08/07/25)
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  • Analyst - Wholesale Credit Delivery - Dealer…

    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 ... shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to… more
    Truist (09/23/25)
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  • Sr. Business Information Security Officer

    Bank of America (Charlotte, NC)
    …deep understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right ... risk priorities. You will also provide guidance on information...and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and laws Required… more
    Bank of America (09/12/25)
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  • Governance & Control Specialist - US Treasury 1B…

    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
    TD Bank (10/02/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    …drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and… more
    Bank of America (09/04/25)
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  • Gbgm AML Onboarding

    Bank of America (Charlotte, NC)
    …senior leadership to shape the business **Required Qualifications:** + **Experience in a data analysis or reporting role in financial services industry or ... has a minimum of 3 years' experience in a reporting role in financial services industry or related field....a new team member with strong technical skills in data handling and visualization, a problem-solving and analytical mindset,… more
    Bank of America (09/23/25)
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  • Sampling & Test Development Specialist II

    Bank of America (Charlotte, NC)
    … **Required Education & Experience:** + 5+ years of minimum experience in regulatory reporting , data , compliance, or risk functions + Bachelor's Degree or ... to determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk officers… more
    Bank of America (09/27/25)
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  • Sr Analyst Payor Financials

    Novant Health (NC)
    …Responsibilities . Build financial projections, decision support models and financial reporting for evolving new products, performance programs, risk models, ... . Build ad hoc financial projections, decision support models and financial reporting for evolving new products, performance programs, risk models and… more
    Novant Health (09/12/25)
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  • FCRM Testing Analyst II

    TD Bank (Charlotte, NC)
    …Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (10/02/25)
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