- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Finance -Manager Business-Support--Card Small-Business-Valuation-- Analytics ... corporate forecast, drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper … more
- Wells Fargo (Charlotte, NC)
- …and compliance requirements. + Collaborate with senior leaders and partners across Finance , Product, Risk , and Analytics for accurate and reliable ... Information will be shared about expectations during the recruitment process This Lead Finance / Risk Analytics Consultant will join the Consumer, Small and… more
- Wells Fargo (Charlotte, NC)
- …experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on, but not limited to CCAR, Finance ... position provides a unique opportunity to gain a broad understanding of the risk management of models supporting Treasury & Finance analysis and forecasting,… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... trusted, first line of defense partner to Enterprise Data Analytics & AI (EDA) leadership in the Enterprise Technology...to serve as a credible and collaborative partner to senior leaders in both the technology and risk… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Quantitative Analytics Director / Model Risk Officer for oversight of models in the Financial Crimes, Fair Lending ... and Compliance risk areas. Model ...partnerships across the enterprise. Effective communication with technical staff, senior management, auditors, and regulators is crucial. The role… more
- Truist (Charlotte, NC)
- …alignment with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit ... **Please review the following job description:** The Business Unit Risk Advisor 1 serves as a first line of...a first line of defense partner to Enterprise Data Analytics & AI (EDA) teams in the Enterprise Technology… more
- Ally (Raleigh, NC)
- …in Computer Science, Mathematics, Business or related major required. * 5+ years in banking/ finance industry or data analytics required * Proficient in SAS and ... **The Opportunity** The position is part of the AML Analytics & Operations team within Ally's Financial Crimes Compliance...analysis on emerging risks. This role will work with senior leaders from the Enhanced Due Diligence team as… more
- Bank of America (Charlotte, NC)
- …+ CAMS certification (preferred) **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + ... Sr. Quantitative Finance Analyst, AML Model Risk Validation...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... and/or provides finance support as it...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and… more