- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- TD Bank (Charlotte, NC)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review… more
- SHI (Charlotte, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...in their continuous improvement efforts. + Decision-Making: Can facilitate group decision-making processes, build consensus, and commit to a… more
- SMBC (Charlotte, NC)
- …Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group . The senior Business Analyst will play a pivotal role and will ... SMBC Group is a top-tier global financial group...developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Citigroup (Charlotte, NC)
- …Work closely with Citi Treasury Investments to understand the actions taken by that group to execute management of interest rate risk . + Prepare monthly ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Regions Bank (Charlotte, NC)
- …advisory for middle market companies. **Financial Risk Management** The Financial Risk Management group (FRM) provides hedging products that enable clients ... and Vice Presidents. Responsibilities may vary based on the group and client needs, but analysts can expect to...and prepare client marketing materials and presentations. Analysts support senior team members in all aspects of the deal… more