Risk Analyst Jobs in North Carolina
A Risk Analyst in the banking industry identifies and analyses potential risks that could negatively impact the financial performance and reputation of the bank. They use their analytical skills to examine market trends, regulatory frameworks, economic data and the bank's business strategies to assess potential risks. These risks could come from diverse sources such as credit and market risk, operational risk, and regulatory risk. They produce risk reports and present their findings to the bank's management team and suggest ways to control, reduce, or prevent these risks. They also play a critical role in formulating risk management policies and processes.
For this role, a strong background in finance, economics, or statistics is usually required. Proficiency in statistical analysis software and data analysis is also critical. They should have good communication skills as they often need to present complex risk assessments to non-experts. Many employers prefer candidates with professional certifications such as the Financial Risk Manager (FRM) or the Professional Risk Manager (PRM). Before becoming a Risk Analyst, a person might have roles such as a Financial Analyst, Credit Analyst, or Data Analyst.
Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews (US)
- Charlotte, NC
- 1 day ago
- Charlotte, NC
- 1 day ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all...
Line of Business: Risk Management Job Description: The Senior Group Risk Analyst, RCSA Manager provides a broad range of research, analysis, reporting, monitoring and/or operational process support...
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The...
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
Remote WorkSUMMARY First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line Fraud Operations team focused on detecting, analyzing, and mitigating fraud and financial...
College degree in Business Administration, Accounting or Economics or related area with 3-5 years professional experience in the areas of financial analysis, loan origination and underwriting....
We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First Line Risk Management function of the Bank. This...
College degree in Business Administration, Accounting or Economics or related area with 3-5 years professional experience in the areas of financial analysis, loan origination and underwriting....
We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First Line Risk Management function of the company. This...
Credit Analyst II - Leveraged Finance Portfolio Management
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. The Credit Analyst II is...
Location: On site at location listed in job posting Summary A Credit Analyst provides daily credit analysis support for commercial lending portfolios....
**Location:** On site in location Charlotte, NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting the...
Overview This is a remote role that may be hired in several markets across the United States. This Second Line of Defense role is responsible for assessment and oversight of risks taken by the...
Remote WorkRisk Analysis Specialist II Risk Analysis Specialist II
- Charlotte, NC
- 15 days ago
- Charlotte, NC
- 15 days ago
Risk Analysis Specialist II Bank of America 3.2 ( ) Multiple Locations Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly and equally to men...
Strong familiarity with critical business processes and controls, as well as overall business needs and objectives, for Commercial Lending 3....
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
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Title Synonyms
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Salary for Risk Analyst Jobs in North Carolina
Required or preferred licenses and certifications for Risk Analyst positions.
Highest Education Level
Risk Analysts in North Carolina offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Risk Analyst position
- Spreadsheets
- Presentation
- Statistical Analysis System
- Commercial Real Estate
- Fixed Income
- Regulatory Reporting
- Reimbursement
- Comprehensive Capital Analysis and Review
- Financial Statement Analysis
- Loan Origination
- Lending
- Loan Documentation
- Commercial Banking
- Credit Underwriting
- Loan Review
- Commercial Lending
- BSA
- Automated Clearing House
- Private Banking
- Treasury
- OFAC
- Financial Services
- Credit Analysis
- Cash Flow Analysis
- Capital Markets
- Underwriting
- Anti-Money Laundering
- Financial Statements
- Fraud Investigation
- Portfolio Management
- Financial Modeling
- Appraisal
- Risk Analysis
- Due Diligence
- Financial Analysis
- Real Estate
- Risk Management
- Finance
- Strategy Development
- Decision Making
- Analytical Skills
- Auditing
- Accounting
- Written Communication
- Documentation
- Verbal Communication
- Mentoring
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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