- 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 ... vulnerabilities. The goal is to take a proactive and risk -based approach to identifying and addressing gaps within SMBC...about their specific hybrid work schedule during their interview process . Hybrid work may not be permitted for certain… more
- SMBC (Charlotte, NC)
- …Capital Markets maintains its own middle and back-office functions, including Risk Management, Compliance, Systems, Finance, and Operations. SMBC Capital Markets, ... Inc Front Office Technology team is looking for a Software Engineer Analyst for their **Role Objectives: Interpersonal** Hands-on development using Java 21 as the… more
- SMBC (Charlotte, NC)
- …part of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal of the ... 10+ years' experience in IT development, data governance, data analyst or related roles, preferably in a highly regulated...about their specific hybrid work schedule during their interview process . Hybrid work may not be permitted for certain… more
- Bank of America (Charlotte, NC)
- Risk Process Analyst Charlotte, North Carolina;Plano, Texas; Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** ... to learn, grow, and make an impact. Join us! **Job Description:** The Risk Process Analyst is responsible for supporting the development and execution of… 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 ... to ensure consistency with internal policies and standards. Additionally, conduct process / risk /control (PRC) reviews to evaluate and overall control program… more
- American Express (Charlotte, NC)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &...process owners) + Facilitate Business Units in their risk assessments performance (eg, Process Self … more
- American Express (Charlotte, NC)
- …for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID &...risks throughout business processes and systems (along with business process owners) + Facilitate GABM in their risk… 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 ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… 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 ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At Bank of… 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...register: Quality control of data, tooling support, and implementing automation/ process improvements to establish a baseline and iteratively improve… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. The ... Analyst will be responsible for: * Becoming a liquidity subject matter expert ("SME") on the Liquidity Risk Assessment ("LRA") process used to assess the… more
- Bank of America (Charlotte, NC)
- Risk Analysis Analyst - Year Up Newark, Delaware;Charlotte, North Carolina; Chicago, Illinois **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Risk -Analysis- Analyst Year-Up\_25044089) **Job Description:** At Bank of… 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 ... institutional clients effectively. Responsibilities: * Oversee the daily trade allocation process to ensure accuracy and timeliness. * Collaborate with clients to… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... this level are expected to contribute to work-flow or process change and redesign, and to form a strong,...highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- Truist (Charlotte, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- First Horizon Bank (Charlotte, NC)
- …to credit risk . + Participate and lead initiatives focused on process improvement, risk challenge, or building analytical functions within an organization ... 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 the business partners… more
- Truist (Charlotte, NC)
- …relating to insurance and resolve insurance related discrepancies + Monitor the insurance process and ensure that proper insurance coverage is in place for the ... + Recommend enhancements to insurance related processes that reduce risk and increase efficiencies + Monitor and ensure the...to, effective dates, coverage amounts, etc. + Oversee the process for securing any forced place insurance coverage that… 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
