- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst... risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit… more
- SHI (Charlotte, NC)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... controls, and recommends improvements to enhance efficiency and reduce risk . The SRA organizes findings, draws conclusions, and discusses...and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for IT and… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... this role, you will contribute to the execution of Lincoln's Enterprise Risk Management (ERM) risk framework, with a focus on investment-related risk . You… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized ... methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of security… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Associate Analyst will support the Risk Strategy team. TThis role ... of workstreams in partnership with the Head of IT Risk Manager. The role will support the function's FLoD...Manager. The role will support the function's FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation… more
- Cognizant (Charlotte, NC)
- …the future of business. Could it be you? **About the Role** As a **Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will make an impact by ... leading digital transformation initiatives focused on liquidity risk and regulatory compliance. You will be a valued member of the **Banking & Financial Services… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be… more
- ManpowerGroup (Charlotte, NC)
- …in risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk to join their team. As a Senior Business ... Analyst , you will be part of the Risk Technology Group supporting Counterparty Credit Risk activities. The ideal candidate will have proactive… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and...the implementation and maturity of our technology and security risk management program. Your risk team will… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... the Coinbase Technology Risk & Controls team and support the implementation and...1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills:… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for an experienced Trade Allocations Analyst to join our team in Charlotte, North Carolina. In this long-term contract position, you will ... and contribute to ad hoc projects as needed. * Support operational risk management initiatives through detailed analysis and reporting. * Foster strong relationships… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Become a Key Player in Operational Risk Management! We are seeking a highly motivated and experienced risk ... management professional to provide dedicated support to Operational Risk Management Fraud Team. In this role, you will...role, you will be responsible to support an effective risk management framework and controls to identify, assess, and… more
- Lincoln Financial (Charlotte, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the ... Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial Risk Management Group (NFRMG) - Non-Financial Risk (NFR)… more
- First Horizon Bank (Charlotte, NC)
- …location Charlotte, NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting ... services to various business lines for the management of risk issues, that include the identification of risk... risk issues, that include the identification of risk issues and development appropriate responses. **ESSENTIAL DUTIES AND… more
