- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the ... **Bank Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… more
- Guardian Life (Raleigh, NC)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... various settings. + No restrictions on travel and extended periods away from home. ** Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- SMBC (Charlotte, NC)
- …a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk ... 11-10 (Counterparty Credit Risk ). + Knowledge of Market Risk , VaR, CCAR, Stress Testing, Reporting , etc. is desirable. + 10+ years of professional experience… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The ALM Senior Analyst will be responsible for consolidation and reporting of the firm's ... team develops key reports and analytics that are leveraged in the strategic and risk oversight and reporting of balance sheet products across assets and… more
- Bank of America (Charlotte, NC)
- …roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- CBRE (Raleigh, NC)
- Sr Health Safety & Environmental (HSE) Analyst Job ID 226189 Posted 27-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and ... alignment with Client expectations and EHS requirements, the EHS Sr Analyst /Coordinator will be responsible for supporting the development, implementation and… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and ... The Balance Sheet Mgmt Analyst is a seasoned professional role. Applies in-depth...Contributes to the liquidity, balance sheet and interest rate risk management of consolidated Citigroup, CBNA and non-bank entities.… more
- Truist (Charlotte, NC)
- …description:** As part of the Profitability Platforms team, the Platforms Analytics Analyst assists in preparing analysis and documentation on the operations and ... via python, SQL, SAS, or other tools. The Analytics Analyst will follow through on data requests with ad...findings and recommendations. 10. Provide insights and ad hoc reporting for production and portfolios for the Commercial Community… more
- Bank of America (Charlotte, NC)
- …and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle-Governance Controls-Services- Analyst \_25026858) **Job Description:** At Bank of America, we are… more