- TEKsystems (Charlotte, NC)
- Description Risk /Controls Analyst 6 month duration -Will...at a big bank would be helpful Skills controls, risk management, digital, Risk control , ... for the .com and mobile strategy for the bank. -Will work with Risk Lead on team -Sr. Risk lead needs help offloading some of the document gathering for the… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more
- US Bank (Charlotte, NC)
- …that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... plan. This position is responsible for oversight and challenge of control / risk assessments and the development of control enhancement recommendations.… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on helping clients...Officer and works with the business to help identify, control and monitor the risks inherent to its business… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation efforts, and data enhancement projects for ... in automating processes and identifying opportunities for efficiencies. + Identify control deficiencies and propose and implement remediations. + Collaborate with… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Third-Party Risk Senior Analyst is responsible for leading the assessment, monitoring, and mitigation of risks associated with the ... and work with internal stakeholders and vendors to remediate control deficiencies. + **Report on Risk Metrics** + Create dashboards and reports to communicate … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a Quantitative Risk Analyst I, you will be responsible for reviewing and challenging stress ... and developing and maintaining tableau dashboards. The role will also provide risk management support in key risk identification leveraging quantitative and… more
- Insight Global (Charlotte, NC)
- …Job Summary: We are seeking a highly motivated and detail-oriented Azure Cloud Platform Risk Analyst to support our cloud risk management efforts. The ... regulations (eg, ISO 27001, NIST, GDPR, HIPAA). Perform regular risk assessments, security reviews, and control gap...Perform regular risk assessments, security reviews, and control gap analyses across Azure services. Develop and maintain… more
- USAA (Charlotte, NC)
- …a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program ... issues. + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues ... and metrics monitored to department management and other stakeholders. + Perform control execution as designed and ensure documentation is thorough, transparent, and… more
- First Horizon Bank (Charlotte, NC)
- …+ Performs risk management functions in IT including facilitating risk assessments, control design reviews, remediation and strategic planning, and ... key risk indicators. + Consult during technology implementation projects applying risk / control methodology. + Collaborates with other resources as needed to… more
- Truist (Charlotte, NC)
- …corporate strategy. Support the design, implementation, and execution of risk -based governance processes and systems for prioritizing, structuring, reviewing and ... the design, implementation, and execution of comprehensive, forward-looking and risk -based frameworks, processes, and systems for prioritizing, structuring, reviewing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... function that supports the Company's on-going objective of maintaining an industry-leading control environment. **In this role, you will:** + Consult with the line… more
- Truist (Charlotte, NC)
- …Five years of mortgage banking experience in production quality assurance, quality control , mortgage underwriting or similar experience. + Two years of residential ... mortgage regulatory experience. + Bachelor's degree or equivalent education and related training. + Must have Proficiency in TRID regulatory compliance, including ability to review and data capture of initial and revised disclosures for timing and tolerance… more
- Wells Fargo (Charlotte, NC)
- …Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing for firm. The Enterprise ... projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, colleagues and managers… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts. + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This… more