- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** As an Information Security Analyst , you will play a key supporting role in safeguarding the organization's ... assist in the governance of security policies, identifying risks, and supporting compliance efforts. You will gain skills in working within a large organization,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to lead and analyze Cyber Risk Institute (CRI) maturity assessment execution ... advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Support information… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst to support the Cyber Risk Institute (CRI) profile maturity assessment tools ... within our Cybersecurity Governance and Information Protection organization. The senior analyst will support the Cyber Risk Institute maturity assessment team,… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The ideal candidate will have **strong… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- US Bank (Charlotte, NC)
- …US Bank is seeking a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard compliance ... to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking...Industry (PCI) data security standards and escalate matters of risk or non- compliance to our enterprise partners.… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at acceptable… more
- Bank of America (Charlotte, NC)
- …Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model Translation & Articulation + Model ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **Job… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products, eg… more
- Citigroup (Charlotte, NC)
- …risk and control assessments in line with established standards, provides risk mitigation recommendations. + Collaborates on audit, compliance , and regulatory ... Conduct, Plan of Supervision, and all role-specific policies and procedures. + Manages risk evaluation in business decisions, ensures compliance with laws and… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Quantitative Risk Modeling Analyst Sr responsibilities to include, but not limited to the following: + Development of consumer and/or ... + Working with various team within the firm to support governance, audit/ compliance and validation projects related to the developed models. Duties &… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The First Line Compliance Senior Governance & Control Analyst provides specialized business ... This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The...service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...under applicable rules of origin; + Identify areas of risk and refers product for further evaluation and determinations… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... organizational skills + Strong work ethic and self-motivation This specific Corporate Compliance Analyst role is to support the Enterprise Flood Compliance … more
- Wells Fargo (Charlotte, NC)
- …a manager and exercise independent judgment while developing an understanding of compliance and risk management requirements for Investment Banking + Collaborate ... We are seeking an Investment Banking Program Analyst to join our Mergers & Acquisitions (M&A)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Fifth Third Bank, NA (Charlotte, NC)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for credit reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the… more