- Bank of America (Charlotte, NC)
- …for enterprise-wide financial crime model development and implementation, ongoing performance monitoring and optimization, data usage, and research and ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Bank of America (Charlotte, NC)
- US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Third Party Security product model and product owners, with a specific ... delivery; specifically supporting Technology Third Party Governance Team, Third Party Monitoring and Rapid Response team and BCP ServiceNow teams - providing… more
- Wells Fargo (Charlotte, NC)
- …+ Municipal Sales & Trading + Structured Products Sales & Trading + Equities ** Research & Strategy** + Equity Research + Fixed Income Strategy + Economics ... - Public Finance + Structured Products Banking **WHAT THE PROGRAM OFFERS** The Analyst Program provides the opportunity to gain experience working for one of the… more
- Bank of America (Charlotte, NC)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...developed by other analysts and supervisors to perform required research , analytics, and exploration on appropriate and accurate data… more
- Enhanced Protection Services (Charlotte, NC)
- …assistance programs, and exclusive perks. + **Pay is $28 per hour** The SOACC Research and Event Monitoring (REM) team monitors, tracks, and reports on ... geography or topic under direct management, team lead supervision, or senior Intelligence Analyst . + Supports Corporate Security, Executive Protection,… more
- Public Consulting Group (Raleigh, NC)
- … monitoring day-to-day operations of projects. + Implements methodologies, research questions, evaluations and analysis plans. Shows progressive growth in ... and development assistance to more junior staff. + Facilitates the implementation of research projects and monitors for quality and timely completion. + Assumes a… more
- Coinbase (Raleigh, NC)
- …risks associated with our risk-bearing products, as well as measuring and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk ... Modeling Analyst with strong expertise in statistical modeling and capital...for Coinbase's next-generation products. You will work closely with senior quant researchers and collaborate directly with risk managers,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other… more
- Truist (Charlotte, NC)
- …technical findings into compelling, data driven narratives and strategic recommendations for senior leadership. You are the bridge between raw data and actionable ... for prioritizing strategic opportunities. 3. Assists the Strategy & Advanced Research team with key stakeholder interviews and the aggregation of responses.… more