- Fifth Third Bank (Charlotte, NC)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Psa Airlines (Charlotte, NC)
- …with a health care professional Responsibilities Position Summary The Finance Analyst assists in the design and implementation of the company's comprehensive ... monthly financial close and the review of business expenses. Presents results to senior management in a clear and concise manner. Performs other duties as assigned… more
- NetApp (NC)
- …At NetApp, we believe data and AI are powerful forces for good. As NetApp's Senior Risk Analyst , you will be responsible for analyzing and interpreting ... casualty, workers' compensation and management liability insurance programs. The Senior Risk Analyst will develop data-driven recommendations for the… more
- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… 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
- City National Bank (Charlotte, NC)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for IT… 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)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... enhance the bank's existing credit policies. + As a senior member of the Card Risk Management...As a senior member of the Card Risk Management team, regularly works across organizational boundaries including… more
- Ally (Raleigh, NC)
- …* Proactively identify emerging risks and remain informed of emerging risk trends and industry-leading mitigation practices * Complete assigned validations of ... findings and issue management activities with quality and in accordance with Ally standards **The Skills You Bring** * 3+ years of work experience in audit, assurance, or equivalent line of service; strong preference to technology / cyber focus strongly… more
