- 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 ... will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and … more
- Wells Fargo (Charlotte, NC)
- …economics, or a similarly numerical field + Progress towards or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) ... **About this role:** Wells Fargo is seeking an Investment Portfolio Control Consultant to join the Market Risk and Advanced Analytics team within Wealth and… more
- Truist (Raleigh, NC)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...doing:* Analytics engineer is a hybrid Data Engineer/Data Scientist/Business Analyst role that has the expertise to understand data… more
- Bank of America (Charlotte, NC)
- …Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business ... are guided by a common purpose to help make financial lives better through the power of every connection....Candidates must have served as a Junior Military Officer, SR NCO, or Warrant Officer in the US Military… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting ... development and to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting… more
- City National Bank (Raleigh, NC)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations,… more
- TD Bank (Charlotte, NC)
- …Business, Negative Media, and additional Prevention and Detection-related alerts. The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... of the identified risks. 2. Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various operations and… more
- Truist (Greensboro, NC)
- …years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough ... 10. Maintain statistics, records and reports that help establish quality control standards at an acceptable rate. **Qualifications** **Required Qualifications:** The… more