- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- CVS Health (Raleigh, NC)
- …CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... risk processes, and act as a program advocate to strengthen risk management practices. **Key Responsibilities:** + Build strong relationships with business… more
- Citigroup (Charlotte, NC)
- …closely with the Asset/Liability Management team within Citi Treasury and Citi Market Risk Management to understand the drivers of interest rate risk and ... The Balance Sheet Mgmt Sr Ld Anlst is a strategic professional who...understand the actions taken by that group to execute management of interest rate risk . + Prepare… more
- Lincoln Financial (Raleigh, NC)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and...to ensure they meet or exceed Lincoln's information security risk management requirements for the services to… more
- First Horizon Bank (Raleigh, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Citigroup (Charlotte, NC)
- …initiatives that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when ... propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North...risk + Works closely with model stakeholders and senior management with regard to communication of ... areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes +… more
- Huntington National Bank (Charlotte, NC)
- …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large ... OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + Experience with analytical… more
- Citigroup (Charlotte, NC)
- The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... database concepts, mainframe and related systems in development of new processes, and Management Information Systems reporting. + Apply knowledge of UNIX and SAS for… more