- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… 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 ... out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and… 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 ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit… 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 ... controls, and recommends improvements to enhance efficiency and reduce risk . The SRA organizes findings, draws conclusions, and discusses...and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. The ... Analyst will be responsible for: * Becoming a liquidity...a liquidity subject matter expert ("SME") on the Liquidity Risk Assessment ("LRA") process used to assess the liquidity… 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 ... that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown...attestation to Group, ensuring an accurate reflection of the risk and controls environment. + Performing independent testing of… more
- Baylor Scott & White Health (Raleigh, NC)
- + **JOB SUMMARY** The Risk Adjustment Analyst Sr is responsible for monitoring and oversight of the end-to-end encounter management workflow. This position ... provide insight to decision-makers. This role supports program management activities around risk adjustment data management and submissions to CMS. This role may… 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 ... framework. Collaborate with lines of business, product subject matter experts, and risk partners to assist in the development and refinement of liquidity stress… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for IT and… more
- MetLife (Cary, NC)
- …The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will possess ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with...6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or Product Owner on… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... this role, you will contribute to the execution of Lincoln's Enterprise Risk Management (ERM) risk framework, with a focus on investment-related risk . You… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized ... methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Associate Analyst will support the Risk Strategy team. TThis role ... of workstreams in partnership with the Head of IT Risk Manager. The role will support the function's FLoD...Manager. The role will support the function's FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing compliance oversight… more
- Ally (Raleigh, NC)
- …matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...practices across Ally. ORM T&M sits within Ally's Independent Risk Management (IRM) function. IRM maintains and implements Ally's… more
- Cognizant (Charlotte, NC)
- …the future of business. Could it be you? **About the Role** As a **Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will make an impact by ... leading digital transformation initiatives focused on liquidity risk and regulatory compliance. You will be a valued member of the **Banking & Financial Services… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be… more
- ManpowerGroup (Charlotte, NC)
- …in risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk to join their team. As a Senior Business ... Analyst , you will be part of the Risk Technology Group supporting Counterparty Credit Risk activities. The ideal candidate will have proactive… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and...the implementation and maturity of our technology and security risk management program. Your risk team will… more