- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, with ... mitigate, and report on vulnerabilities. The goal is to take a proactive and risk -based approach to identifying and addressing gaps within SMBC to protect the Bank's… more
- OneMain Financial (Fort Mill, SC)
- …(SLAs). + Manage data workflows including imports, exports, validation, and archival of risk and compliance records. + Project & Enhancement Support + Support ... performed prior to implementation + Collaborate with business units to understand risk processes and support compliance initiatives. + Monitor regulatory… 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 ... activities + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- USAA (Charlotte, NC)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial… 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 ... a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: Familiarity with… more
- Capital One (Charlotte, NC)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… 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
- 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 ... Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Reputation and Risk is seeking an experienced Business Support Analyst Senior to join our ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Truist (Charlotte, NC)
- …with training of other Investor, Insurer and Regulatory Servicing requirements to Transaction Risk Monitoring Analyst I. + Support line-level management of other ... in residential mortgage lending, including audit, servicing processes, quality control, risk , or regulatory compliance . **General Description of Available… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- TD Bank (Charlotte, NC)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... 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… more
- Truist (Charlotte, NC)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- USAA (Charlotte, NC)
- …passionate about safeguarding technology environments? As a Senior Cybersecurity Tester ( Compliance and Operational Risk Testing Analyst Senior), ... and makes recommendations to remediate issues. + Manages all aspects of a compliance and operational risk test from end to end. + Serves as a resource to team… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... of laws and regulations that impact the business unit compliance to include partnering with the second line of...business group + Researches potential violations to determine potential compliance needs and escalates issues as needed for resolution… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange ... and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
