- Insight Global (Charlotte, NC)
- …Services industry (at BAC or a similarly-sized institution) researching and remediating data issues impacting financial, risk , or regulatory reporting functions, ... Job Description Chief Financial Office (CFO) Data Management (CFO DM) is responsible for ensuring...deliverables and obstacles / challenging * Create reporting for senior management that proactively provides project status, issue /… more
- Bank of America (Charlotte, NC)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- Bank of America (Charlotte, NC)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
- Citigroup (Charlotte, NC)
- …activities whose driving factors are asset performance and funding implementation. The Portfolio Analyst will work directly with senior managers in Portfolio and ... The Portfolio and Funding Analyst will implement and assist in the execution...IT to ensure the delivery of accurate, high-quality loan-level data , critical for risk analysis and strategic… more
- Wells Fargo (Charlotte, NC)
- …analyze market data , and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility ... rate, and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury… more
- Ankura (NC)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service delivery… more
- Bank of America (Charlotte, NC)
- … Risk Modeling + Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend Analysis + Written Communications ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Bank of America (Charlotte, NC)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte,...the production of product performance reports and updates for senior management + Leverage data analytics tools… more