- Truist (Charlotte, NC)
- …for governance materials through collaboration with business unit points of contact and risk management partners. 7. Support the development and delivery of ... education and related training 2. 8+ years of financial services or risk management experience or demonstrated equivalent proficiency 3. Strong interpersonal… more
- Lowe's (Charlotte, NC)
- …ISO, FAIR, SIG) and regulatory requirements (eg, GDPR, CCPA). **Security Third-Party Risk Management Responsibilities:** + Conduct third-party risk ... **Your Impact** The Third-Party Risk Senior Analyst is responsible for...risk and compliance status to stakeholders and top management . + Aid in the development of TPRM metrics… 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 ... EUDA program by acting as a critical partner guiding stakeholders to embed risk management practices. Position will identify, analyze and report enterprise… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst II who can produce high-quality work while operating in a chief ... encouraged in a fast-paced environment. In this role, the Risk Analyst II will support Shared Services...business partners. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related… more
- Deloitte (Charlotte, NC)
- …TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program includes performing ... analyze problems and propose solutions + Detail-oriented with strong organization , prioritization and time management skills +... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
- TD Bank (Charlotte, NC)
- …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)...Works collaboratively with business and control partners within the organization + Prepares and delivers management reporting… more
- USAA (Charlotte, NC)
- …leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization 's objectives, ... **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank...+ Ability to communicate effectively at all levels of management . + Detailed knowledge of Microsoft Office tools to… more
- Anywhere Real Estate (Charlotte, NC)
- …back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from ... + Experience with managing and supporting various-sized projects. + Bachelor's degree in business, Risk Management , or other related field, or 5 + years of… more
- USAA (Charlotte, NC)
- …Testing,** or Engineering + Advanced Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. + Identity and ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program… more
- USAA (Charlotte, NC)
- …will also be considered. + Advanced Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business + Distributed Computing, Cloud ... and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT...IT Infrastructure, you play a vital role in the organization 's second line of defense. Your responsibilities include conducting… more
- Truist (Charlotte, NC)
- …The role is primarily aligned to support stakeholder needs, and initiatives within the Risk Management Organization , but may also support other areas of ... of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II...etc. Explain results of reports and research to department management and other stakeholders. 3. Develop and administer controls… more
- USAA (Charlotte, NC)
- …Testing, or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. + Cyber Resiliency, ... the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under...our mission._** USAA is unlike any other financial services organization . The mission of the association is to facilitate… more
- USAA (Charlotte, NC)
- …Testing, or Engineering + Advanced Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. + Cyber Resiliency, ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of… more
- Bank of America (Charlotte, NC)
- Identity & Access Management (IAM) Solution Delivery Implementation Analyst (Project & Program exp) Charlotte, North Carolina;Washington, District of Columbia; ... management and technology that enhances cyber security, and risk and capital management . Innovation is at...for the bank. **Role Description:** The IAM Solutions Delivery analyst on the Identity and Access Management … more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a leader in the Corporate and Investment Banking (CIB) Data Management organization to lead the execution and governance of CIB's Data ... Management Program. The CIB Data Management organization provides thought leadership into line...to solve enterprise data issues. The CIB Lead Data Management Analyst will collaborate with members of… more
- Bank of America (Charlotte, NC)
- … + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Required Skills:** + 3+ years of industry experience working ... Global Liquidity Management Senior Analyst Charlotte, North Carolina...and providing input into process and control designs, operational risk mitigation, issue management , automation, and other… more
- TD Bank (Charlotte, NC)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... mission to build a more resilient and scalable compliance risk management function. As part of our...a culture of compliance that will cascade throughout the organization . **The Ideal Candidate** The ideal candidate will thrive… more
- Motion Recruitment Partners (Charlotte, NC)
- Data Management Analyst Charlotte, NC **Hybrid** Contract $70.91/hr - $79.89/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Data Management Analyst in Charlotte, NC (Hybrid). Work...strong communication skills including process documentation. + Advanced planning, organization , and time management . + Qualitative and… more
- City National Bank (Charlotte, NC)
- … requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the organization , including activities ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate… more
- TD Bank (Charlotte, NC)
- …Bank 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 in ... standards for effective compliance management systems** + **Knowledge of risk management environment, standards, and regulations** + **Ability to research,… more