- Bank of America (Charlotte, NC)
- …development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...with regulatory landscape including but not limited to model risk management , Anti-money laundering. + Proficiency with… more
- Bank of America (Charlotte, NC)
- …VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that accurately ... monitor adherence to monitoring plan with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress team partners with the GWIM Business… more
- ITG Brands (NC)
- … management 's evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group, as required. + Performs ... Risk Controls Analyst **Location** North Carolina...work experience to include: + Internal / external audit, risk management , and / or business improvement… more
- TEKsystems (Raleigh, NC)
- …banking industry context 4. Deep expertise and ability to educate colleagues on risk management , controls, and compliance concepts, frameworks, and policies 5. ... Description The Risk and Compliance Analyst will play...Experience in coaching cross-functional stakeholders on issue management processes and in advising, providing subject matter expertise,… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... Banking (CBB) Risk Data Team supports issue and business line management with research, data analysis, documentation, and execution - Credible Challenge: The CBB… more
- Coinbase (Raleigh, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- Bank of America (Charlotte, NC)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of… more
- Ally (Raleigh, NC)
- …excellent time management skills. **The Work Itself** * Perform Independent Risk Management testing for IT/IS controls which includes assessing the design ... days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team,...* 1+ years of experience in IT Audit, IT Risk Management , or Information Security. * Experience… more
- Coinbase (Raleigh, NC)
- …* Participate in Coinbase Technology Governance framework, and in the ICT Risk Management framework * Assist during internal/external audit (gather documents, ... expected and fully supported. We're looking for an IT Analyst to join Coinbase US technology team. You'll be...and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out… more
- Eliassen Group (Raleigh, NC)
- **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... Our Fortune 500 Client is seeking a Data & Reporting Analyst for a long-term contract. This...changes. **Experience Requirements:** + 7+ years of analysis and reporting experience in Software Asset Management , Software… more