- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... day-to-day work of other professional level operational risk associates + Serves a senior level analyst...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Regions Bank (Charlotte, NC)
- …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other related risk ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… 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 ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review...to perform the essential functions._ **QUALIFICATIONS:** + Bachelor degree, Associate degree and 2 years of experience or a… 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
- UMB Bank (Raleigh, NC)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... of cash on hand at the branch, observation of associate behavior and interviews with branch associates to assess...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- General Dynamics Information Technology (Fort Bragg, NC)
- …+ Experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats, and threat mitigation strategies. + ... Description:** Seize your opportunity to make a personal impact as an Operations Analyst Tech supporting a critical mission on Fayetteville, NC. ARMA Global, a fully… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Sr Analyst -Workers Compensation Claims will provide insight and support to drive the operational excellence of the Workers Compensation ... and analytical concepts, this role will lead the analysis of operational , financial and vendor performance while recommending innovative strategies or tactics… more
- Bank of America (Charlotte, NC)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more