- Nuveen Investments (Charlotte, NC)
- The Brokerage Trading Analyst supports trade orders in the market and evaluates market volatility in order to assist clients. This job also evaluates information ... to make prompt determination utilizing multiple sources to manage risk . + Familiarity with trading rules engines...sources to manage risk . + Familiarity with trading rules engines in conjunction with review/release queues. +… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... product offerings. These may include issues with deposits, withdrawals, trading activity, manufactured spend or other transactions that have...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Bank of America (Charlotte, NC)
- Screening AML Analyst - High Risk Detection Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Screening-AML- Analyst High- Risk -Detection\_26000605) **Job Description:** At Bank of… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- **Description** **Summary Description:** The Portfolio Intelligence and Optimization Analyst will work in the Energy Portfolio group analyzing, implementing, and ... Experience with electric utilities, PJM RTO, energy services, DR/DER, trading , business intelligence tools, and electric cooperatives is strongly preferred.… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Corporate Banking Analyst to join Wells Fargo's Corporate & Investment Bank. The Analysts will join and one of the industry's leading Energy ... markets and advisory solutions, including a full complement of sales, trading and research capabilities, to corporate, government and institutional clients. We… more
- Bank of America (Charlotte, NC)
- …years of industry experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk ... 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)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst -MKTS\_25047683) **Job Description:** At Bank of America, we are… more
- Deloitte (Charlotte, NC)
- Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational ... Deloitte Corporate Finance LLC (DCF) is seeking a Compliance Analyst to join its team. The ideal candidate has...team environment. This position will help mitigate compliance related risk and exposure and will work with internal teams… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst -MKTS\_25048715) **Job Description:** At Bank of America, we are… more
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