- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the Second Line of Defense … more
- 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
- Lincoln Financial (Charlotte, NC)
- …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise. ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to ... + Recommend credit risk limits and present risk insights and analysis to senior management, investment committees, and internal stakeholders + Monitor credit… more
- City National Bank (Charlotte, NC)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for… more
- American Express (Charlotte, NC)
- …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management... topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior... risk register and report relevant metrics to senior leadership as determined necessary. * Global Engagement: Collaborate… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- TD Bank (Charlotte, NC)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- ManpowerGroup (Charlotte, NC)
- …organization specializing in risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk to join their team. ... As a Senior Business Analyst , you will be part of the ...which will align successfully in the organization. **Job Title:** Senior Business Analyst - Counterparty Risk… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Associate Analyst will support the Risk Strategy team. TThis role ... Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function… 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 ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- SHI (Charlotte, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing and enhancing… more
- 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 ... resilience standards. The ideal candidate will leverage industry best practices, risk quantification methodologies (eg, FAIR), AI-driven assessment tools, and threat… more
- Cognizant (Charlotte, NC)
- …us in shaping the future of business. Could it be you? **About the Role** As a ** Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will ... make an impact by leading digital transformation initiatives focused on liquidity risk and regulatory compliance. You will be a valued member of the **Banking &… more
- Citigroup (Charlotte, NC)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... within the team/project. **Responsibilities:** + Monitor CBNA and US interest rate risk metrics and work closely with the Asset/Liability Management team within Citi… more
- Trane Technologies (Davidson, NC)
- …transfer risk to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for directing ... resource in advising Trane Technologies business management on the identification and management of risk exposures. As such, the Senior Manager - Risk … more
- Citigroup (Charlotte, NC)
- The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk...likely changes given the expected interest rate environment to senior level committee + Conduct sensitivity analysis of key… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TD Bank (Charlotte, NC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
