- Regions Bank (Charlotte, NC)
- …of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line… 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
- Coinbase (Charlotte, NC)
- …and fully supported. *Team/ Role Paragraph:* Coinbase is looking for a highly motivated Credit Risk Analyst to join our Credit Risk team. We are looking ... for a Risk Analyst with credit or market risk experience...calibrations / configurations * Present findings and recommendations to senior leadership and answer questions relating to analysis performed;… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… 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, ... acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing and enhancing… more
- 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 range ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...drive credit risk strategy development and influence senior decision makers. + May assist in delivering Bank… more
- First Horizon Bank (Charlotte, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… 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
- Coinbase (Charlotte, NC)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... framework for Coinbase's next-generation products. You will work closely with senior quant researchers and collaborate directly with risk managers, product… more