- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The Testing and Monitoring Analyst II for Invest operates independently and is responsible ... a specific area, training needs and control deficiencies. The Analyst II is responsible for documenting and...and effective tests relative to risk, ensuring accordance with Testing and Monitoring methodology and other applicable… more
- TD Bank (Charlotte, NC)
- …system and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM ... Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team (FCRM) is responsible for maintaining a dynamic, risk-based,… more
- Truist (Charlotte, NC)
- …job description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. ... projects, including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts.… more
- Syms Strategic Group, LLC (SSG) (Fayetteville, NC)
- Syms Strategic Group (SSG) is seeking a talented Senior Functional Analyst - II Location: Remote Department: Veterans Affairs Type: Full Time Min. Experience: ... acceptance criteria + Use an ALM tool (JIRA) for Requirements Management, Testing , and Defect Management to create and manage requirements, epics, sub-epics, and… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Dialer Operations Analyst II will execute, design, manage and analyze all daily dialer campaigns ... as penetration, right party contact rate, abandonment rate, compliance and quality testing . + Perform actions required to maximize production within the dialer… more
- Ally (Raleigh, NC)
- …Banking Business Line Risk team by developing and executing automated, data driven testing and monitoring solutions as well as maintaining reoccurring risk ... and maintain analytical dashboards using Power BI to support ongoing risk monitoring . * Manage and transform datasets using Snowflake, ensuring data quality,… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Senior Audit… more
- Citigroup (Charlotte, NC)
- …capital planning and management processes for Citigroup and its legal entities, and ( ii ) ensures integrity and efficiency of Citigroup and CBNA capital profiles, on ... capacities and guidelines consistent with required capital targets * Monitoring business- and firm-level adherence to such capacities/guidelines through appropriate… more
- Sargent & Lundy (Charlotte, NC)
- … and decision making + Interface regularly with project management to support monitoring schedule performance + Interface with cost analyst staff to develop ... client needs for developing / maintaining project schedules and monitoring project performance. This work will include interfacing directly...industry + i.) AACE CST, or PMI Equivalent + ii .) Working towards AACE CCP, CEP, PSP, PRMP, EVP,… more
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