- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of ... the Innovation and IT and Data Risk Management organization and performs activities...management functions, including IT and audit, cyber security, and compliance **Preferences** + Certified Information Systems Auditor (CISA) +… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Analyst - Data Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Description:** This role is for Global Financial Crimes ("GFC") Analyst position on the GFC Data Governance...in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Analyst is responsible… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to ... Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment (RCSA), scenario… more
- Truist (Charlotte, NC)
- …experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data , risk , compliance or related areas 4. Relevant ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating in ... enterprise change initiatives to review privacy compliance risk and working directly...risk within the change initiative. The Privacy Change Risk Lead Analyst will be required to… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating in ... enterprise change initiatives to review privacy compliance risk and working directly...risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,… more
- TEKsystems (Charlotte, NC)
- …and other regulatory mandates. + Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... the DSME and DSE in the execution of Enterprise Data Management Standards and/or Global Records Management Standards, and... Management Standards and/or Global Records Management Standards, and data quality and control practices. + Functions as a… more
- American Heart Association (Charlotte, NC)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and...+ Reporting + Attention to Detail + Benchmarking + Data and Trend Analysis + Financial Analysis + Scenario… more
- ManpowerGroup (Charlotte, NC)
- We are seeking a Senior Risk Business Analyst to join our team to work with our fortune 50 financial client. Location: Charlotte, NC or Sioux Falls, SD or Des ... - Control and compliance experience - able to define control and risk - *required* - Executive presence (will represent the business to leadership and the… more
- Truist (Charlotte, NC)
- … Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are ... time to time. 1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- US Bank (Charlotte, NC)
- …vulnerabilities and potential threats to the organization's information systems, networks, and data . Requires regular monitoring and reporting of compliance with ... standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and… more
- Truist (Charlotte, NC)
- …The Data Privacy Business Analyst will support business and data analyst functions within the front-line data privacy organization. Serve ... for interfacing business applications. Drives out the identification and mitigation of data privacy risk as necessary to support organization priorities. Support… more
- Anywhere Real Estate (Charlotte, NC)
- Role and Responsibilities Reporting to the Data Privacy & Regulatory Compliance team, a part of the Global Information Security department, the Data Privacy ... Technical Analyst position plays a critical role in supporting compliance with technical parameters as it pertains to regulated data requirements. This… more
- Duke Energy (Charlotte, NC)
- …your work, and competitive pay and benefits. Job Summary The Senior Ethics and Compliance Analyst assists in the day to day responsibility for systematic ... Qualifications + Previous experience in ethics, or areas such as regulatory compliance , risk management, legal, audit, HR employee relations, human resources… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- City National Bank (Charlotte, NC)
- …Compensation, Benefits, Payroll, Talent Management, Operations, HR Business Partners, and Compliance . The HRIS Senior Analyst will consult with Business ... Procurement, Legal, and Finance, as well as any third-party vendors to ensure compliance and proper risk mitigation is enforced to safeguard colleague and… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- Bank of America (Charlotte, NC)
- …and controls and tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting ... Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank...and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives across… more