- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will ... years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management Experience working with KYC and AML … more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Information Technology and Data Analyst is a key member of ... the Innovation and IT and Data Risk Management organization and performs activities...management functions, including IT and audit, cyber security, and compliance **Preferences** + Certified Information Systems Auditor (CISA) +… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and will ... partner with other business risk professionals to execute processes in support of an...- Participate in special projects and/or activities that ensure compliance with applicable federal, state and local laws and… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to ... Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment (RCSA), scenario… more
- City National Bank (Charlotte, NC)
- ** RISK METRICS REPORTING SENIOR ANALYST ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of defense ... CNB's overall business continuity risk profile. The Risk Metrics & Reporting Senior Analyst will...trends and areas in CNB's management of business continuity risk that require attention. + Enabling data … more
- Truist (Charlotte, NC)
- …**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
- American Heart Association (Charlotte, NC)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- Bank of America (Charlotte, NC)
- Liquidity Risk Senior Analyst - Liquidity Governance and Crisis Continuum Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and...+ Reporting + Attention to Detail + Benchmarking + Data and Trend Analysis + Financial Analysis + Scenario… more
- Truist (Charlotte, NC)
- … Risk Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are ... time to time. 1. Execute first line of defense activities related to compliance with operational risk guidelines. This includes proactively identifying changes… more
- US Bank (Charlotte, NC)
- …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 ... market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Professional will partner with their assigned Line of Business, other… more
- Lowe's (Charlotte, NC)
- …management reporting. . Develops aggregation methodologies to consolidate qualitative and quantitative data points into Key Risk Indicators (KRIs) and Key ... advocating security best practices . Works proactively with the Security compliance function regarding key information security risk considerations **Minimum… more
- US Bank (Charlotte, NC)
- …vulnerabilities and potential threats to the organization's information systems, networks, and data . Requires regular monitoring and reporting of compliance with ... standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... (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… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** Our **Audit Data Analyst Manager** is responsible for audit analytics, internal projects and ... Owns, leads, and executes high-quality analytic control tests and data analytics for the Audit function. Systematically evaluates and...risk identification. + Familiarity using audit or Governance Risk and Compliance (GRC) software such as… more
- Randstad US (Charlotte, NC)
- business data analyst . + charlotte , north carolina + posted 9 days ago **job details** summary + $45 - $50 per hour + temporary + bachelor degree + category ... and compliance requirements. + Collaborate with client personnel in Risk Analytics. Skills + Business operations Qualifications + Years of experience: 4… more
- Randstad US (Charlotte, NC)
- data governance analyst . + charlotte , north carolina + posted 10 days ago **job details** summary + $50 - $51 per hour + contract + bachelor degree + category ... regulatory mandates. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to...Risk , and Technology to ensure effective controls over data for respective Domain. May indirectly manage others. +… more
- TEKsystems (Charlotte, NC)
- Description: The Data Analyst is responsible for partnering with stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology & ... Operations and Enterprise Data Strategy & Governance to provide needed assistance and...Coordinate & help facilitate changes to AML processes/systems in compliance with FLU/CF and Enterprise policies and procedures. +… more
- Bank of America (Charlotte, NC)
- …used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification of themes and trends at ... preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front...procedure requirement related to one or more Market Conduct Risk Behaviors. The Trade Surveillance analyst is… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Non-Financial Regulatory Reporting Charlotte, North Carolina;New York, New York **Job Description:** This role will serve as a AMRS Regulatory ... of Banking experience; Professional qualifications (CPA) preferred * Global Markets, Risk / Compliance Operations and regulatory reporting experience * Ability to… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more