- Bank of America (Charlotte, NC)
- Sr . Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance- Analyst --AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank… more
- Lincoln Financial (Raleigh, NC)
- …and communications for all assessments in Lincoln's online information technology (IT) governance , risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- CBRE (Raleigh, NC)
- Sr . Analyst , Deregulated Energy Services Job ID 221377 Posted 03-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Environmental ... a candidate's education, training, and experience. The minimum salary for the Sr . Analyst , Deregulated Energy Services position is $100,000 annually and… more
- Bank of America (Charlotte, NC)
- …well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent ... Sr . Quantitative Finance Analyst - AML...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **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/ Sr -Quantitative-Financial- Analyst \_25028853-1) **Job Description:** Job Description At Bank… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst for the Financial Resiliency team. The team is responsible for leading, directing and ... understanding regulatory guidance and translating into deliverables + Experience with governance and control requirements for regulatory and risk reporting… more
- Huntington National Bank (Charlotte, NC)
- Description Funds Transfer Pricing Senior Analyst Within Huntington's Treasury team, the Funds Transfer Pricing (FTP) team prices interest rate risk (IRR), ... by front line businesses. We are recruiting an FTP Senior Analyst who will work within a...Treasury Analysts to advance our FTP methodology, reporting, and governance practices. This includes partnering with stakeholders across the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... complex models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge of up-to-date… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business ... and results of analysis to inform decision making at senior levels + Works independently as a SME or...5+ years of relevant experience + Proficient knowledge of governance , risk and control procedures, strategies &… more
- Citigroup (Charlotte, NC)
- …and non-Finance functions throughout Citi, including the Lines of Business, Risk , Treasury, and second line of defense functions. **Responsibilities:** + Performs ... directly with peers and program leaders in the ongoing accuracy and governance of regulatory capital interpretations. **Qualifications:** + 5-8 years of experience… more