- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
- American Express (Apex, NC)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** +… more
- MetLife (Cary, NC)
- …Risk Technology Product Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk ... and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk ,...6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or Product Owner on… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk … more
- SHI (Raleigh, NC)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project Management… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy.… more
- Highmark Health (Raleigh, NC)
- …who has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather ... to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based...in a Business Analyst or Business Process Analyst role or experience in a related operational… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers...that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown… more
- TD Bank (Charlotte, NC)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- Robert Half Management Resources (Charlotte, NC)
- …to team members and contribute to ad hoc projects as needed. * Support operational risk management initiatives through detailed analysis and reporting. * Foster ... with securities regulations, compliance standards, and industry practices. * Expertise in operational risk management and due diligence processes. * Proficiency… more
- SitusAMC (Raleigh, NC)
- …that risks are identified, documented, and managed effectively. In addition to operational responsibilities, this role will support governance, risk , compliance, ... act local - come join our team! The Governance, Risk , Compliance, and Audit Senior Associate will be a...for reported incidents by assessing risks across Strategic, Business, Operational , and Technical domains. + Partner in developing and… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** Liquidity Risk Management Analyst will support initiatives related to the Company's Internal ... with lines of business, product subject matter experts, and risk partners to assist in the development and refinement...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join the Global Manager Research (GMR) Team as part of Wealth & Investment… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with Consumer and Business Banking (CBB), other Business ... Risk Professionals, and Business Risk Managers to,...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Charlotte, NC)
- …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America... Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:**… more
- Citigroup (Charlotte, NC)
- …of interest rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational authority for the ... job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and...who do not have the same level of technical, operational , or platform insight. The analyst will… more
- SHI (Raleigh, NC)
- …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR)… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more