Financial Analyst of Risk and Compliance
2 weeks ago
This role involves helping build and maintain strategies, data analytics, and reporting for the Enterprise Fraud, Security and Investigations (EFSI) team. This includes providing analytic support to EFSI Investigation teams through counter fraud strategy development, ad hoc analysis, reporting, and ongoing project involvement.
Key Responsibilities:- Develop and implement day-to-day strategies for the EFSI team
- Analyze data to inform fraud prevention and risk management initiatives
- Provide reporting and analytic support to EFSI Investigation teams
We estimate the salary for this position to be around $100,000 per year, depending on experience.
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Senior Financial Risk Analyst
7 hours ago
Charlotte, North Carolina, United States ATR International Full time**Job Title:** Senior Financial Risk AnalystCompany OverviewATR International is a leading provider of financial services, committed to delivering exceptional results for our clients.Salary and BenefitsWe offer a highly competitive salary package, including a base salary of $$120,000 per annum, plus additional benefits such as health insurance, retirement...
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Financial Risk Analyst
4 days ago
Charlotte, North Carolina, United States Disability Solutions Full timeAre you passionate about financial risk management and eager to join a dynamic team at Bank of America? We're seeking a talented Senior Asset Liability Associate to help us navigate complex financial landscapes and drive business growth.About This OpportunityIn this role, you will be responsible for monitoring and reporting on the firm's interest rate...
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Digital Risk Analyst
3 weeks ago
Charlotte, North Carolina, United States OneMain Financial Full timeJob OverviewWe are seeking a highly skilled Digital Risk Analyst to join our team at OneMain Financial. As a key member of our fraud risk management team, you will be responsible for developing and implementing strategies to prevent and detect credit card originations-related fraud.
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Financial Crimes Risk Management Analyst
1 day ago
Charlotte, North Carolina, United States K2 Integrity Full timeFinancial Crimes Risk Management Analyst Job DescriptionK2 Integrity is seeking a skilled Financial Crimes Risk Management Analyst to support our Financial Crimes Risk Management practice. This role involves conducting in-depth analyses of financial transactions to identify potential suspicious activities.Job ResponsibilitiesConduct thorough investigations...
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Credit Risk Analyst
1 week ago
Charlotte, North Carolina, United States TalentBridge Full timeJob Summary: TalentBridge is seeking an experienced Credit Risk Analyst to support the CVA team in assessing and managing counterparty credit risk. The successful candidate will be responsible for calculating and reporting CVA exposures, collaborating with front office traders, and ensuring compliance with regulatory requirements.Key Responsibilities:Assist...
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Compliance and Risk Specialist
6 hours ago
Charlotte, North Carolina, United States Carolinas Telco Federal Credit Union Full timeJob OverviewRisk Management Manager - Estimated Salary: $150,000 - $200,000 per annumThis role involves leading the identification, assessment, and mitigation of risks within the credit union. We require an experienced Risk Management Manager to oversee our risk management function and ensure compliance with relevant regulations.The successful candidate will...
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Security Compliance Policy Analyst
2 weeks ago
Charlotte, North Carolina, United States Wells Fargo Full timeAbout the RoleWe are seeking a skilled Security Compliance Policy Analyst to join our team at Wells Fargo. This is an exciting opportunity for a detail-oriented professional to analyze and develop complex security compliance policies and procedures.The successful candidate will have a strong background in information security, with experience in developing...
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Liquidity Risk Analyst
1 week ago
Charlotte, North Carolina, United States Insight Global Full timeAbout the RoleAs a Process Improvement Analyst at Insight Global, you will play a critical role in enhancing liquidity reporting processes for a large financial services company in Charlotte, NC. This position requires a unique blend of technical expertise, analytical skills, and collaboration. You will work closely with the Treasury organization,...
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Compliance Risk Management Lead
3 days ago
Charlotte, North Carolina, United States Disability Solutions Full timeAbout UsDisability Solutions is committed to being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone, hiring individuals with a broad range of backgrounds and experiences, and investing heavily in our teammates' well-being.We use a multi-faceted approach for flexibility, depending...
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Housing Development Financial Analyst
8 hours ago
Charlotte, North Carolina, United States Raleigh Housing Authority Full timeWe are seeking an experienced Housing Development Financial Analyst to join our team. As a key member of the Raleigh Housing Authority, you will play a critical role in the financial planning and analysis of housing development projects. Your expertise in financial modeling, deal structuring, and risk mitigation will help us make informed investment...
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Financial Analyst
4 days ago
Charlotte, North Carolina, United States Ryan Consulting Group Full timeJob Title: Financial AnalystCompany OverviewRyan Consulting Group is a dynamic and growing company in the Real Estate Development industry, seeking a highly skilled Financial Analyst to join our team.
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Financial Analyst
4 days ago
Charlotte, North Carolina, United States Imperial Solution Full timeAbout the JobWe are seeking a highly skilled Financial Analyst to join our team at Imperial Solution. As a Financial Analyst, you will play a crucial role in preparing and reviewing tax returns for individuals, small businesses, and corporations. This position requires a deep understanding of financial concepts, excellent analytical skills, and strong...
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Charlotte, North Carolina, United States LHH Recruitment Solutions Full timeJob OverviewLHH Recruitment Solutions is currently seeking a highly skilled Risk Analyst to join a prominent global banking client on a 5-month contract assignment.ResponsibilitiesRisk-Weighted Asset (RWA) Calculations: Support the calculation of risk-weighted assets, ensuring accuracy and compliance with regulatory requirements.SQL Data Analysis: Conduct ad...
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Financial Analyst
4 days ago
Charlotte, North Carolina, United States Eurest Full timeJob Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at Eurest. As a key member of our finance department, you will be responsible for driving collections and providing accurate financial insights to support business growth.Key Responsibilities:Drive Accounts Receivable (A/R) collections to ensure timely payment from...
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Insurance Risk Analyst
3 weeks ago
Charlotte, North Carolina, United States Underwriting Solutions Full timeWe are seeking a skilled Insurance Risk Analyst to join our team at Underwriting Solutions.About the RoleThis full-time position involves evaluating commercial business sites for multiple lines of insurance coverage, loss prevention and risk assessment. You will assist insurers in their policy underwriting and pricing decisions through onsite observations...
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Financial Services Operations Analyst
4 weeks ago
Charlotte, North Carolina, United States Insight Global Full timeRole OverviewWe are seeking a Financial Services Operations Analyst to join our team at Insight Global in the Charlotte, NC area.Job SummaryThis role offers an excellent opportunity to work in the Treasury organization within a large financial services company, driving process improvements for the Treasury business' quarterly forecast.Key Performance...
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AR Financial Analyst
3 weeks ago
Charlotte, North Carolina, United States CBI Full timeJob OverviewCBI is a dynamic organization seeking an experienced AR Financial Analyst to join our team. This role will be responsible for managing customer accounts, processing payments, and collaborating with internal and external stakeholders to resolve disputes.Estimated Salary: $55,000 - $65,000 per annum, based on experience and qualifications.Key...
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Charlotte, North Carolina, United States Central Point Partners Full timeJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Central Point Partners. This is an exciting opportunity to leverage your expertise in banking and financial regulations to drive compliance and risk management initiatives.About the Role:This role requires a deep understanding of regulatory requirements,...
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Financial Analyst
1 week ago
Charlotte, North Carolina, United States Solve IMG Full timeJob OverviewSolve IMG is a leading global manufacturer of bearings and power transmission parts. With over 100,000 products available from nine locations nationwide, our company prides itself on unmatched dedication to quality materials and manufacturing processes.Job SummaryThis role is responsible for managing and building comprehensive financial analyses,...
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Financial Crimes Risk Specialist
3 weeks ago
Charlotte, North Carolina, United States Apex Systems Full timeWe are seeking a skilled Financial Crimes Risk Specialist to join our team in Charlotte, NC. This role will focus on enhancing due diligence processes and managing financial crimes risk.Key Responsibilities:Conduct thorough reviews of customer transactions and prepare detailed risk summariesGenerate relationship memos outlining entity characteristics and...