- TEKsystems (Charlotte, NC)
- Description Risk /Controls Analyst 6 month duration -Will...at a big bank would be helpful Skills controls, risk management, digital, Risk control , ... for the .com and mobile strategy for the bank. -Will work with Risk Lead on team -Sr. Risk lead needs help offloading some of the document gathering for the… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… 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 ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more
- TD Bank (Charlotte, NC)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… more
- TD Bank (Charlotte, NC)
- …of 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...and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …and design moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate...staff and the overall effectiveness of activities relating to risk mitigation or control efforts on behalf… more
- US Bank (Charlotte, NC)
- …certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ensuring ... Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance Regulations, such as… 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 ... degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on helping clients...Officer and works with the business to help identify, control and monitor the risks inherent to its business… 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 ... and work with internal stakeholders and vendors to remediate control deficiencies. + **Report on Risk Metrics** + Create dashboards and reports to communicate … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. The ... develops, and manages relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate teamwork between all lines… more
- EverBank (Charlotte, NC)
- **Business Risk and Controls Analyst ** The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of internal ... experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk experience. +...Industry + QA control testing, Audit, and/or Risk experience. + Strong communication and written skills. This… more
- USAA (Charlotte, NC)
- …a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program ... develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal)...the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a ... develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate teamwork between all lines… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues ... and metrics monitored to department management and other stakeholders. + Perform control execution as designed and ensure documentation is thorough, transparent, and… more
- Truist (Charlotte, NC)
- …corporate strategy. Support the design, implementation, and execution of risk -based governance processes and systems for prioritizing, structuring, reviewing and ... the design, implementation, and execution of comprehensive, forward-looking and risk -based frameworks, processes, and systems for prioritizing, structuring, reviewing… more
- Bank of America (Charlotte, NC)
- Fixed Income Trade Control Analyst - Special Situations Group - Structured Products Charlotte, North Carolina **Job Description:** At Bank of America, we are ... to work with a wide user group across multiple functions. + Significant control and risk management mindset. **Desired Qualifications** : + Previous 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! ... analysis to identify and remediate data quality, data integrity, process, and control gaps. **You will receive the following benefits:** + Medical Insurance -… more
- Bank of America (Charlotte, NC)
- Business Control Analyst - Global Operations -...manager. + Assesses the design and effectiveness of the risk and control environment to support Client ... Description:** This job is responsible for executing on internal control discipline and operational excellence within a Line of...reports and backing them into Teradata. + Proactively identify risk areas or gaps within current process controls and… more