- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Testing Analyst -Technology (" Analyst ") is responsible… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Privacy Change Risk Analyst reports to the front-line data privacy organization, participating ... in enterprise change initiatives to review privacy compliance risk and working directly...risk within the change initiative. The Privacy Change Risk Analyst will be required to understand,… more
- City National Bank (Charlotte, NC)
- ** RISK METRICS REPORTING SENIOR ANALYST ** **WHAT...role will report to the head of BCRM in Operational Risk Management. ** Risk Management ... CNB's overall business continuity risk profile. The Risk Metrics & Reporting Senior Analyst will...risk profile, and control effectiveness through collaboration with Operational Risk Shared Services (ORSS) and other… more
- Robert Half Technology (Charlotte, NC)
- …of control testing activities to key stakeholders. + Demonstrating understanding of operational risk control testing methodologies and relevant regulatory and ... of experience in the financial services industry, with at least 2 years in operational risk management, internal audit, or compliance roles focusing on internal… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues ... quality review or control testing functions, and audit or risk management experience. **General Description of Available Benefits for Eligible Employees of… more
- Bank of America (Charlotte, NC)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives ... Liquidity Risk Senior Analyst - Liquidity Governance...Resolution Planning activities such as participation in annual exercises, review of contingency options, and preparing materials for governance… more
- Insight Global (Charlotte, NC)
- …testing activities and communicate to key stakeholders Demonstrate understanding of operational risk , control testing methodologies, and related regulatory and ... testing procedures and scripts to be used Provide holistic review and challenge of control assessments Perform risk...services industry, with at least 2 years in an operational risk management, internal audit, or compliance… more
- Truist (Charlotte, NC)
- …1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes in personnel, ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for implementation of Truist's … more
- US Bank (Charlotte, NC)
- … Risk Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. May participate in ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Engage with Business Unit in its management ... of risks and controls as well as its execution of risk program requirements. Assist with the execution, facilitation and/or monitor execution of Risk Program… more
- US Bank (Charlotte, NC)
- … Risk Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. May participate in ... you excel at-all from Day One. **Job Description** RESPONSIBILITIES The organization's risk management structure is designed to promote effective governance and … more
- Bank of America (Charlotte, NC)
- … the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification of themes and trends at the front-line ... and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit...procedure requirement related to one or more Market Conduct Risk Behaviors. The Trade Surveillance analyst is… more
- Wells Fargo (Charlotte, NC)
- …limit risk exposure, and create efficiencies as appropriate + Review strategic approaches and effectiveness of support function and business performance + ... role:** Wells Fargo is seeking a **Lead Workday Product Analyst , Talent Acquisition** who will be a key member...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... Wells Fargo is seeking a Senior Treasury Analyst to support Recovery and Resolution Planning, contingency...support Recovery and Resolution Planning, contingency planning, and liquidity risk monitoring and management. This role is within the… more
- Wells Fargo (Charlotte, NC)
- …limit risk exposure, and create efficiencies as appropriate. + Review strategic approaches and effectiveness of support function and business performance. + ... this role:** Wells Fargo is seeking a Senior Product Analyst to join our Financial Crimes Transformation Team. This...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... no Visa sponsorship or transfer. Wells Fargo is looking for tool savvy Cyber Analyst , who will work within our Governance area. You'll feel like you are contributing… 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 Lead Finance Analyst to support Home Lending Finance monthly financial reporting and forecasting and annual planning.… more
- TIAA (Charlotte, NC)
- The Brokerage Trading Analyst supports trade orders in the market and evaluates market volatility in order to assist clients. This job also evaluates information ... related to financial markets and assesses the market risk in order to guide client purchasing decisions. While...any issues associated with order entry and execution. + Review trade exceptions for eligibility. Candidate must be able… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are ... established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes and analyzes… more
- US Bank (Charlotte, NC)
- …(Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more