- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of ... issues, and oversees quality improvement techniques + Supervises other professional level Risk Testing Analysts and/or mentors professionals in a variety of… more
- Truist (Winston Salem, NC)
- …review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues Management is responsible for assisting in ... metric reporting, and procedural requirement expectations. + Perform issue validation testing for Enterprise Issues Management identified issues, ensuring root… more
- USAA (Charlotte, NC)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... 8 or more years of meaningful work experience (internal/external audit, operational risk /compliance testing , quality assurance) + Knowledge of relevant industry… more
- USAA (Charlotte, NC)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... more years of relevant work experience (internal/external audit, operational risk /compliance testing , quality assurance) + Demonstrated experience interpreting… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you ... adherence to regulations and policies within departmental processes. By following the Enterprise Testing program methodology, you help maintain the integrity of… more
- USAA (Charlotte, NC)
- …a member of the second line of defense, oversees the execution of independent testing under the Enterprise Testing program methodology to ensure departmental ... 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing , quality assurance) + Expert knowledge of relevant… 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)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... candidate will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and ... and policy compliance. + Document review and challenge outcomes, challenges of enterprise risk identification with connectivity to scenario design, and process… 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 ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment,… 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 ... assessment tools, and threat intelligence to strengthen third-party oversight across the enterprise . **What You Will Do;** + **Conduct Risk Assessments** +… more
- Wells Fargo (Charlotte, NC)
- …team within Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines of business at wellsfargojobs.com. The ... development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring… more
- Lincoln Financial (Raleigh, NC)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our ... stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports the Company's on-going… 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 ... exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first line testing … more
- Ally (Raleigh, NC)
- …weekly and some remote days. The Senior Analyst role will work in Ally's enterprise Model Risk Management function under the direction of the Model Risk ... support critical functions such as external regulatory reporting, corporate forecasting, risk appetite, pricing, valuation, capital, liquidity, stress testing ,… more
- TD Bank (Charlotte, NC)
- …Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- Bank of America (Charlotte, NC)
- …Analytics** Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a ... and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and… more
- Intermountain Health (Raleigh, NC)
- … Analyst /Engineer-Senior is responsible to ensure software quality through testing software / software platforms for specific business needs including: ... Analyst /Engineer-Senior is responsible to ensure software quality through testing software / software platforms for specific business needs including:… more