- TEKsystems (Charlotte, NC)
- Description: The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our ... client's Commercial Banking environment. The Risk and Compliance Analyst will partner with the First Line of Defense (Business Control Officers, Process &… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk ... of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at acceptable… 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
- 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 ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… 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
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving,… 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
- Motion Recruitment Partners (Charlotte, NC)
- Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A ... and testing. + 5+ years experience as a Business Analyst writing Agile Stories or other business requirements +...their needs known in advance. **Posted by:** Anthony DAurizio **Specialization:** + GRC - Governance Risk and Compliance… 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 ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … 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
- 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 **To… 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
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing,...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more
- Duke Energy (Charlotte, NC)
- …pay and benefits. Position Summary This is the third level of the Compliance Analyst classification hierarchy. Employees at this level solve more complex ... with minimal review and direction by management or lead analyst . + Performs or assists in the performance of...mitigation. + Develop comprehensive internal controls in response to compliance events and/or trending compliance risk… more
- American Express (Charlotte, NC)
- …Office, you will play a pivotal role in developing and executing the firm's compliance risk governance initiatives. This team is responsible for designing and ... awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards...implementing compliance 's program for the management of compliance risk related policies and standards. **Responsibilities**… 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
- 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