- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... in developing mitigation strategies. + Facilitate cross-functional collaboration between risk , audit, compliance, control officers, technology , and business… 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...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- Coinbase (Charlotte, NC)
- …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...and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk … 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 ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create… more
- TD Bank (Charlotte, NC)
- …details for this role. **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 … 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 &...including Enterprise Digital & Data Solutions and American Express Technology to enhance the control environment + Monitor, track… more
- ManpowerGroup (Charlotte, NC)
- …As a Senior Business Analyst , you will be part of the Risk Technology Group supporting Counterparty Credit Risk activities. The ideal candidate will ... risk management and regulatory compliance, is seeking a Senior Business Analyst for Counterparty Risk...Minimum of 10+ years of experience in Counterparty Credit Risk technology within large banking institutions. +… more
- AIG (Charlotte, NC)
- …reimagining the way we help customers to manage risk . Join us as a Senior Analyst , Business Data Analysis to play your part in that transformation. It's an ... create an impact We are looking for an energetic Senior Business Data Analyst to identify business...be viewed here: 2025 Benefits Summary . #LI-NK1 #Information # Technology #Business # Analyst #Analysis At AIG, we… more
- SMBC (Charlotte, NC)
- … for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role and will ... IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks and action plans....at large banks with a focus on Counterparty Credit Risk Technology . + Experience working with market… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As the **Workforce Senior Analyst ** , you will champion a data-driven, capability-focused approach ... to meet its long-term goals. This role will connect talent, workplace, and technology , and build strong partnerships across HR, IT, Finance, and business leadership… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst .** This role will drive the development of scalable frameworks, tools, and ... initiatives. * Lead the migration of the Alteryx platform to the Technology COE to enhance robustness, security, and scalability. **Strategic Data Expansion** :… more
- TD Bank (Charlotte, NC)
- …on ad-hoc projects as assigned. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support to ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Data Management Analyst ** within **Commercial Banking Operations (CBO)** to support FRY14 data ... related to FRY14 data elements, procedures, controls, defects, issues, and operational risk events (OREs). + Provide timely support for oversight testing and… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Bank of America (Charlotte, NC)
- CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Data-Management Loan-Products- Senior -Data- Analyst \_25023580-2) **Job Description:** At Bank of America,… more
- Compass Group, North America (Charlotte, NC)
- …to raise the bar. **Job Summary:** Reporting to the Manager, Risk &Controls, the Risk &Controls Senior Analyst is an exciting opportunity for a candidate ... with a strong financial/internal controls background to join the North America Risk &Controls team, based in our Charlotte Corporate Office. As part of the Second… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Business Applications Analyst Senior ** provides complex analytical, business, and technical support ... the identification, research, and analysis of application/IT platform and technology solutions. + Collaborates and exchanges information with team members,… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst --CFO-Data-Management Counterparty-\_25035259-2) **Job Description:** At Bank of… more
