• 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 ... strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using data… more
    Bank of America (11/25/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic, analytical thinker with a passion… more
    Bank of America (11/07/25)
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  • Sr Business Information Mgmt Analyst (US)

    TD Bank (Charlotte, NC)
    …candidate will understand the value of data as a strategic asset and support a risk -based approach for making it available for use. The above details are specific to ... educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
    TD Bank (12/18/25)
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  • Cons Prod Strategy Mgr I - Strategic Insights…

    Bank of America (Charlotte, NC)
    …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
    Bank of America (12/15/25)
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  • Vice President- Lead Capital Markets Document…

    Wells Fargo (Charlotte, NC)
    …is seeking a Commercial Real Estate ("CRE") Vice President - Lead Transaction Manager to assume end-to-end accountability of transaction execution and success of CRE ... train junior team members regarding various aspects of the Transaction Manager function + Experience managing complex transactions and clients **Job Expectations:**… more
    Wells Fargo (12/11/25)
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  • Business Information Mgmt Specialist (US)

    TD Bank (Charlotte, NC)
    …candidate will understand the value of data as a strategic asset and support a risk -based approach for making it available for use. The above details are specific to ... business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding… more
    TD Bank (12/18/25)
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  • Economic Sanctions Quantitative Model Analyst

    US Bank (Charlotte, NC)
    …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design ... and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and...leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected… more
    US Bank (12/10/25)
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  • Senior Auditor - Compliance (US)

    TD Bank (Charlotte, NC)
    …alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily ... and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of control testing,… more
    TD Bank (12/05/25)
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  • Financial Crimes Sr Investigator I

    Truist (Charlotte, NC)
    …description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and ... when appropriate; reporting of suspicious financial and/or fraudulent activity, to include...money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the… more
    Truist (12/09/25)
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  • Senior Quantitative Engineer

    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. ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
    Bank of America (12/13/25)
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