- NetApp (NC)
- …property, casualty, workers' compensation and management liability insurance programs. The Senior Risk Analyst will develop data-driven recommendations ... To ensure that NetApp is well protected and potential losses are mitigated. The Senior Risk Analyst will support business functions in managing its risks and… more
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- Ally (Raleigh, NC)
- …Independent Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of ... Consumer Credit Risk located in Charlotte, NC. Fast-paced role with high...identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. *… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of ... challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will...Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will… more
- City National Bank (Charlotte, NC)
- … MANAGEMENT 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 to create actionable information for IT… 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 ... spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Ally (Raleigh, NC)
- …with its risk appetite and risk limits. In this role, the Sr. Risk Analyst - IRM Insurance Risk will be responsible for the monthly, quarterly ... your opportunities be, too? **The Opportunity** Ally Financial Inc.'s Independent Risk Management function is responsible for objective and critical assessment of… more
- First Horizon Bank (Raleigh, NC)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... and verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High level of attention to detail, with the… more
- US Bank (Charlotte, NC)
- …program is appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner ... across Enterprise Financial Crimes Compliance (EFCC) to evaluate internal and external financial crimes intelligence for opportunities to refine our detection of unusual or suspicious activity. The individual must possess strong analytical abilities,… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... role is primarily aligned to support stakeholder needs, and initiatives within the Risk Management Organization, but may also support other areas of Truist. This… more
- Truist (Greensboro, NC)
- …1st shift (United States of America) **Please review the following job description:** The Senior Product Analyst works on the Product Management team to analyze, ... design, and support Truist's product platform. The Product Analyst must have experience with technology product implementations, digital release schedules, and… more
- Truist (Winston Salem, 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 ... with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas + Relevant professional or technical… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct ... Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey...with industry practices and have up-to-date knowledge of liquidity risk management. The candidate should be able to provide… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. + ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the… more
- Ally (Raleigh, NC)
- …for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract terms and conditions, ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst - Supply Chain Contracts is...the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and… more
- US Bank (Charlotte, NC)
- … risk rating of the change. May provide challenge as working with more senior risk team members. + Provides oversight and credible challenge to operational ... in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates… more