- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... Estate Banking Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field during construction; facilitating… more
- UMB Bank (Raleigh, NC)
- As part of the **Credit Oversight** team, the **Construction Loan Analyst Senior ,** is accountable for the monitoring of all construction projects for Commercial ... + Identify and assess project trends and manage credit risk within the individual projects + Create analytical ...risk within the individual projects + Create analytical management reports that provide a summary of the outstanding… more
- Truist (Charlotte, NC)
- …3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training 3. Understanding of ... and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with… more
- Coinbase (Charlotte, NC)
- …audit experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job ... *_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security… more
- US Bank (Charlotte, NC)
- …+ Engage in market analysis, data aggregation, and creation of presentations for senior management , sales, and issuers. + Prepare term sheets and ensure ... testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree in computer science,… more
- Capital One (Raleigh, NC)
- Senior Associate, Capital One Concierge, Delivery Lead - Velocity Black (Remote) This is your opportunity to join Capital One's new, luxury vertical: Velocity Black. ... functionally with our partner teams, including: Tech, Design, Marketing, Risk , Legal, and partners across Premium to bring our...piece of intent once it is defined. + **Stakeholder management :** Have a constant pulse of the current state… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. + Engage in risk management activities with the line of business, proactively identifying existing ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...and Key Risk Indicators (KRIs). + Provide risk management support and oversight for change… more
- Truist (Charlotte, NC)
- …reporting processes for analyses that are presented to, and leveraged by, senior management when making capital planning decisions. Support the capital ... and timely reporting and analysis of stress test results, including presentations for senior and executive management during the review and challenge process as… more
- Truist (Charlotte, NC)
- …for performing the analytics and forecasting function for Corporate Treasury and providing senior management with accurate and timely analysis of the balance ... America) **Please review the following job description:** The ALM Senior Associate will serve as a senior ...for Corporate Planning at the enterprise level, Interest Rate Risk Management scenarios, and regulatory stress test… more