- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the ... Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial Risk Management Group (NFRMG) - Non-Financial Risk (NFR)… more
- SMBC (Charlotte, NC)
- …competitive portfolio of benefits to its employees. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, ... 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
- 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
- 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
- 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 ... out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and… 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....business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense… 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...a liquidity subject matter expert ("SME") on the Liquidity Risk Assessment ("LRA") process used to assess the liquidity… 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 ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for IT and… more
- 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 ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- ManpowerGroup (Charlotte, NC)
- …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 Risk Technology Group supporting Counterparty Credit Risk activities. The ideal candidate will have proactive… 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 & Assessment:** + Partner across US Consumer Services… 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...the implementation and maturity of our technology and security risk management program. Your risk team will… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... the Coinbase Technology Risk & Controls team and support the implementation and...1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills:… 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
- 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 ... and contribute to ad hoc projects as needed. * Support operational risk management initiatives through detailed analysis and reporting. * Foster strong relationships… more
- First Horizon Bank (Charlotte, NC)
- …location Charlotte, NC, 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 ... services to various business lines for the management of risk issues, that include the identification of risk... risk issues, that include the identification of risk issues and development appropriate responses. **ESSENTIAL DUTIES AND… more
- Truist (Charlotte, NC)
- …expirations, etc. + Recommend enhancements to insurance related processes that reduce risk and increase efficiencies + Monitor and ensure the data contained in ... the loan servicing system, as well as investor and GSE (Government Sponsored Enterprise) websites, is updated to reflect the current status regarding insurance policies including, but not limited to, effective dates, coverage amounts, etc. + Oversee the… 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
- 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 ... + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML) approaches + Use… more
