• SMBC (Charlotte, NC)
    …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
    DirectEmployers Association (09/20/25)
    - Save Job - Related Jobs - Block Source
  • SMBC (Charlotte, NC)
    …Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high- ... risk supplier relationships. This role will collaborate closely with...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
    DirectEmployers Association (07/29/25)
    - Save Job - Related Jobs - Block Source
  • SMBC (Charlotte, NC)
    …analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation and attack surface reduction. Due to the rapidly growing ... role will require interaction with various teams to effectively communicate and address risk and promote the use of secure technologies in line with security… more
    DirectEmployers Association (09/03/25)
    - Save Job - Related Jobs - Block Source
  • Business Unit Operational Risk

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
    Regions Bank (09/09/25)
    - Save Job - Related Jobs - Block Source
  • Senior Analyst - Control Management,…

    American Express (Charlotte, NC)
    …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
    American Express (10/16/25)
    - Save Job - Related Jobs - Block Source
  • Financial Crime Risk Analyst II…

    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 ... risk customer or transactional information. The Financial Crime Risk Analyst II role is part of...judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and administers policies, adopts and… more
    TD Bank (10/17/25)
    - Save Job - Related Jobs - Block Source
  • Quantitative Risk Analyst Intern

    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
    USAA (09/04/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Analyst , Information Security…

    Lowe's (Charlotte, NC)
    **Your Impact** The Third-Party Risk Senior Analyst is responsible for leading the assessment, monitoring, and mitigation of risks associated with the ... to ensure vendors meet the company's security, privacy, regulatory, and operational resilience standards. The ideal candidate will leverage industry best practices,… more
    Lowe's (10/16/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Risk Analyst

    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 ... years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project Management… more
    SHI (09/03/25)
    - Save Job - Related Jobs - Block Source
  • Senior Business Analyst Financial Crime…

    TD Bank (Charlotte, NC)
    …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
    TD Bank (10/16/25)
    - Save Job - Related Jobs - Block Source
  • Risk Analyst

    Robert Half Management Resources (Charlotte, NC)
    …to team members and contribute to ad hoc projects as needed. * Support operational risk management initiatives through detailed analysis and reporting. * Foster ... with securities regulations, compliance standards, and industry practices. * Expertise in operational risk management and due diligence processes. * Proficiency… more
    Robert Half Management Resources (10/09/25)
    - Save Job - Related Jobs - Block Source
  • Liquidity Risk Management Analyst

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** Liquidity Risk Management Analyst will support initiatives related to the Company's Internal ... with lines of business, product subject matter experts, and risk partners to assist in the development and refinement...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
    US Bank (10/10/25)
    - Save Job - Related Jobs - Block Source
  • Senior Retail Investment Research Analyst

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join the Global Manager Research (GMR) Team as part of Wealth & Investment… more
    Wells Fargo (10/10/25)
    - Save Job - Related Jobs - Block Source
  • Global Operations Military Development Program

    Bank of America (Charlotte, NC)
    …Operations Analyst ; Operations Manager; Operations Consultant; Process Design Analyst /Consultant; Sr. Operational Risk Specialist; Trade Control ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America... Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:**… more
    Bank of America (10/14/25)
    - Save Job - Related Jobs - Block Source
  • Financial Solutions Architecture & Transformation…

    Citigroup (Charlotte, NC)
    …of interest rate risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational authority for the ... job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and...who do not have the same level of technical, operational , or platform insight. The analyst will… more
    Citigroup (09/13/25)
    - Save Job - Related Jobs - Block Source
  • Resiliency Analyst

    SHI (Charlotte, NC)
    …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR)… more
    SHI (09/03/25)
    - Save Job - Related Jobs - Block Source
  • Audit Analyst Development Program - Early…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **2026 Audit Analyst Development Program - Early Careers** **About this...an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn… more
    Wells Fargo (08/18/25)
    - Save Job - Related Jobs - Block Source
  • Analyst Program, Early Careers - Corporate…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (08/21/25)
    - Save Job - Related Jobs - Block Source
  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... 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… more
    TD Bank (10/12/25)
    - Save Job - Related Jobs - Block Source
  • Resolution and Recovery Analyst - Sr

    Huntington National Bank (Charlotte, NC)
    …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) Team ... this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of...with second line of defense role within crisis planning operational testing and tabletop exercises, review of test design,… more
    Huntington National Bank (09/27/25)
    - Save Job - Related Jobs - Block Source