- EverBank (Charlotte, NC)
- ** Business Risk and Controls Analyst ** The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of ... transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes...experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk experience. +… more
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Credit Risk and Transformation Charlotte, North Carolina **Hybrid** Contract $81.84/hr - $92.22/hr Outstanding long-term contract ... opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS ANALYST II* WHAT IS...and more. Provide informed and valuable risk and control perspectives other members of the Business ... with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and… more
- TEKsystems (Charlotte, NC)
- Description Risk / Controls Analyst 6 month...big bank would be helpful Skills controls , risk management, digital, Risk control , ... , Audit Additional Skills & Qualifications I need a Risk & Controls Consultant for a 6...and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business … more
- Wells Fargo (Charlotte, NC)
- …governance, and controls and oversight matters + Identify compliance and risk management requirements for supported line of business area + Support ... this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing...projects and initiatives impacting one or more lines of business , risk types, or control … more
- City National Bank (Charlotte, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… 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 User ... of customers, locations of customers, and functions of the Business Unit. * Identifies gaps in controls ,...policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice… more
- TD Bank (Charlotte, NC)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting… more
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global...reports and backing them into Teradata. + Proactively identify risk areas or gaps within current process controls ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....manager. + Assesses the design and effectiveness of the risk and control environment to support Client… more
- TD Bank (Charlotte, NC)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Wells Fargo (Charlotte, NC)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... Assurance (QA) team focus is on testing process and controls in place to mitigate operational risk ._**...of activities relating to risk mitigation or control efforts on behalf of the business ;… more
- US Bank (Charlotte, NC)
- …whether the control suite properly mitigates the associated Compliance Risk - Considerable understanding of the business line's operations, ... Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a...interacting with SLOD partners, auditors, and regulators. The Compliance risk role collaborates with key business units,… more
- Regions Bank (Charlotte, NC)
- …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business… more
- US Bank (Charlotte, NC)
- …Management team is led by the WCIB Chief Risk Officer and works with the business to help identify, control and monitor the risks inherent to its business ... Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will...information into results which can be used to solve business risk problems. This role works with… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Third-Party Risk Senior Analyst is responsible for leading the assessment, monitoring, and mitigation of risks associated with the ... + Identify gaps and work with internal stakeholders and vendors to remediate control deficiencies. + **Report on Risk Metrics** + Create dashboards and… more
- TD Bank (Charlotte, NC)
- …Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of the QA...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… more
- Truist (Charlotte, NC)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is ... experience 3. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related… more
- Anywhere Real Estate (Charlotte, NC)
- … Analyst is responsible for assessing applications, policies/procedures, and business operations to ensure the organization meets privacy requirements and ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our...managing and supporting various-sized projects. + Bachelor's degree in business , Risk Management, or other related field,… more
- USAA (Charlotte, NC)
- …Builds, develops, and manages relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate teamwork between ... **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank...laws/regulations. + Serves as an expert in a specific subject/ business area and provides guidance to team members on… more
- USAA (Charlotte, NC)
- …Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate teamwork ... truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a… more