- Coinbase (Raleigh, NC)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a... will partner with the First Line of Defense ( Business Control Officers, Process & Control ... products, services, and workflows 2. Strong familiarity with critical business processes and controls, as well as overall ...and credibly challenging colleagues on all components of the risk and control environment 6. Ability to… more
- Regions Bank (Charlotte, NC)
- …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
- TD Bank (Charlotte, NC)
- …and implementing process improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance and ... Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's...Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control … more
- Ally (Raleigh, NC)
- …hybrid schedule in office a few days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team, the qualified candidate is responsible for performing ... will have experience in IT Audit, Information Security, or Risk Consulting. The position will require the ability to...includes assessing the design and operating effectiveness of the control structure and compliance with policies and standards. *… more
- TD Bank (Charlotte, NC)
- …Business :** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... & Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment + 5+ years of relevant experience +… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... data literacy and analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and control … more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory... Business Risk Control and Regulatory Oversight team under...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more