- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial… more
- SMBC (Charlotte, NC)
- …Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high- ... risk supplier relationships. This role will collaborate closely with...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- Bank of America (Charlotte, NC)
- Vice President: Senior Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Vice-President-- Senior -Quantitative-Finance- Analyst \_25039554) **Job Description:** At Bank of America,… more
- Deloitte (Raleigh, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current… more
- Coinbase (Charlotte, NC)
- …complex, yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/ Model Change Testing:* * ... is expected and fully supported. The IT Internal Audit Senior Analytics Associate will work within the IT Internal...ideal candidate will be capable of measuring system and model performance, conduct data analysis to test the design… more
- BlueCross BlueShield of North Carolina (NC)
- …and ongoing improvement of the IT controls framework, including documentation, risk management, training, and associated processes. Provides oversight of the audit ... IT controls, ensuring responsible use of AI technologies through policy development, risk assessment, and compliance monitoring. **What You'll Do** + Utilizing broad… more
- Bank of America (Charlotte, NC)
- …and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission ... Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA)...technical documentation, and effective challenges on modeldevelopment/validation + Supports model development and model risk … more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units ... to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...enthusiastic colleagues dedicated to setting new industry standards. The Analyst will provide a range of support, guidance, reporting… more