- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... complex models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge of up-to-date… more
- TD Bank (Charlotte, NC)
- …at the functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments...and selection of alternatives, related to low to medium risk deliverables + Present recommendations for resolving more complex… more
- Truist (Charlotte, NC)
- …+ Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases. ... allocations across Capital Markets Technology teams. + Contribute to project governance routines by helping monitor timelines, financials, and deliverables across… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... of the identified risks. 2. Lead a team of risk specialist and analyst level professionals responsible...associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- Truist (Greensboro, NC)
- …of all business units across the enterprise. Provide leadership, monitoring and governance over risk control self-assessment, with awareness of cross program ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Acosta Group (Charlotte, NC)
- …activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + ... measuring and communicating the activity and progress. **Compliance & Governance :** + Ensure compliance with all applicable insurance regulations...risk awareness. Serve as a key advisor to senior leadership on risk -related matters. + Team… more
- Truist (Raleigh, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Wells Fargo (Charlotte, NC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst ** to work within the Corporate and Investment Banking ... with resources across the line of business, technology, control, and various enterprise risk functions. Collaborate closely with peers and senior leadership to… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... A2T Analyst is expected to: Problem solve trade violations...with leadership + Ability to lead projects/initiatives with high risk and complexity **Pay Range** Reflected is the base… more