- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… 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 ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- SHI (Raleigh, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing and enhancing… 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 ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...drive credit risk strategy development and influence senior decision makers. + May assist in delivering Bank… 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
- City National Bank (Charlotte, NC)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to ... + Recommend credit risk limits and present risk insights and analysis to senior management, investment committees, and internal stakeholders + Monitor credit… 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 ... Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function… more
- Prime Therapeutics (Raleigh, NC)
- …that. It fuels our 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...closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing compliance oversight… more
- Ally (Raleigh, NC)
- …subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of ... 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)
- …us in shaping 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 &… more
- ManpowerGroup (Charlotte, NC)
- …organization specializing 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 ...institutions. + Deep understanding of regulatory frameworks such as SR 11-10 and related risk management practices.… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior... risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Lincoln Financial (Greensboro, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… 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,...Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension… more
- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the Second Line of Defense … more
- Ally (Raleigh, NC)
- …* Proactively identify emerging risks and remain informed of emerging risk trends and industry-leading mitigation practices * Complete assigned validations of ... required. * Experience conducting individual control tests and with documenting risk and control testing work papers, required. Prior experience using data… more
- Huntington National Bank (Charlotte, NC)
- …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) ... TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all aspects… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site, but must be ... requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate controls effectiveness and… more
