• Senior Analyst , Liquidity Risk

    Ally (Raleigh, NC)
    …Ally products, services, funding programs and other activities. The Liquidity Risk IRM Senior Analyst will be responsible for preparing analysis and reports in ... of responses to questions and requests from both external regulators and internal audit * Identify and communicate issues to Liquidity Risk IRM management. **The… more
    Ally (09/12/25)
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  • Senior Analyst - Operational Risk…

    Ally (Raleigh, NC)
    …expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs ... the T&M space. * Analyze and report on various data metrics to assist with the maturation of the...of business (eg, testing and monitoring, financial controls/SOX, or audit ), preferably in financial services or similar industry. *… more
    Ally (08/27/25)
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  • Senior Process Integration & Automation…

    United Therapeutics (Research Triangle Park, NC)
    …business operations, enhance efficiency, and support organizational growth. The Analyst will collaborate with cross-functional teams to analyze business needs, ... + Develop and manage integration processes leveraging APIs, connectors, and data mapping tools + Continuously monitor and optimize integration performance,… more
    United Therapeutics (08/09/25)
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  • Senior Analyst , Operational Risk…

    Ally (Raleigh, NC)
    …NC office in office weekly with some remote work. The Operational Risk Sr. Analyst will be responsible for the oversight of the Enterprise Issue Management Program. ... the business need and risk appetite framework. * Analyze data to draw meaningful conclusions and communicate key findings...in financial services (eg Operational Risk Management or Internal Audit ) * GRC tool experience preferred (eg, Archer or… more
    Ally (09/19/25)
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  • Senior IT Governance Analyst - AI…

    BlueCross BlueShield of North Carolina (NC)
    …documentation, risk management, training, and associated processes. Provides oversight of the audit process within IT and the process for tracking open audit ... controls. + Responsible for oversight and coordination of the audit process within IT while working collaboratively with other...of AI systems across IT operations. + Collaborates with data science and engineering teams to assess AI-related risks,… more
    BlueCross BlueShield of North Carolina (09/20/25)
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  • RWA Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …Supplementary Leverage Exposure (SLE) Recovery and Resolution results, leveraging advanced data visualization tools such as Tableau. + Conduct comprehensive analysis ... and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for improvement across the process and maintain… more
    Citigroup (09/27/25)
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  • Capital Planning Senior Lead Analyst…

    Citigroup (Charlotte, NC)
    …and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for improvement across the process and maintain ... **Most Relevant Skills** Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem… more
    Citigroup (09/26/25)
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  • Sr. Analyst , Compliance Program Management

    TD Bank (Charlotte, NC)
    …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team dynamic to...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
    TD Bank (09/21/25)
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  • Analyst - Data Governance…

    American Express (Charlotte, NC)
    …effectiveness. + Maintain a centralized inventory of open and historical data issues, ensuring accurate documentation, traceability, and audit readiness. ... will you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization… more
    American Express (09/25/25)
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  • Data Transaction Testing Analyst II

    Truist (Charlotte, NC)
    …provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze ... quality and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate… more
    Truist (09/06/25)
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