- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes 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 ... Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution… more
- Highmark Health (Raleigh, NC)
- …Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. + Interface with business ... safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer applications… more
- MetLife (Cary, NC)
- …effectively deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs, Issue Management , Key Risk Indicators ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting...Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The… more
- Regions Bank (Charlotte, NC)
- …issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line... risk associates + Serves a senior level analyst and subject-matter expert, assisting management in… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk ... Bank. **Primary Responsibilities** + Coordinates with internal and external parties in risk management across various areas including financial reporting, stress… more
- TD Bank (Charlotte, NC)
- …items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for an experienced RCSA Risk Analyst to join our team in Charlotte, North Carolina. In this role, you will play a pivotal part in ... organizational needs and industry standards. * Analyze and evaluate risk control write-ups, ensuring consistency with best...tools such as Archer and ServiceNow to ensure seamless risk management processes. Requirements * Minimum of… more
- ITG Brands (NC)
- … management 's evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group, as required. + Performs ... Risk Controls Analyst **Location** North Carolina...work experience to include: + Internal / external audit, risk management , and / or business improvement… more