- 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
- 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
- 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)
- Sr . Data Analyst - CFO Data Management Controls...Source - serving many LOBs as well as critical risk & loss mitigation functions - engaging to ensure project ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Data- Analyst --CFO-Data-Management-Controls\_25024079-2) **Job Description:** At Bank of America,… 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
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across… more
- TD Bank (Charlotte, NC)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior… more
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