• Business Unit Operational

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...ensure the effective execution of the Operational Risk Framework across the assigned business line.… more
    Regions Bank (09/09/25)
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  • Senior Analyst - Operational

    Ally (Raleigh, NC)
    …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...**The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business more
    Ally (08/27/25)
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  • Operational Risk Analyst

    TD Bank (Raleigh, NC)
    …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on ... and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power… more
    TD Bank (10/12/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
    SMBC (09/20/25)
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  • Business Process Analyst

    Highmark Health (Raleigh, NC)
    …of experience in a Business Analyst or Business Process Analyst role or experience in a related operational area (eg claims, billing, customer ... routine research and evaluate basic output requirements and formats. Communicate business operational requirements to internal groups responsible for… more
    Highmark Health (09/24/25)
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  • Senior Business Analyst Financial…

    TD Bank (Charlotte, NC)
    …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...delivery + Works independently as the senior or lead business analyst and coaches and guides members… more
    TD Bank (10/16/25)
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  • Senior Analyst - Control Management,…

    American Express (Charlotte, NC)
    … Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with in-depth ... in the business environment and regulatory landscape + Gather relevant operational risk insights, better practices, themes, etc. across the enterprise… more
    American Express (10/16/25)
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  • Insurance Business Line Risk Testing…

    Ally (Raleigh, NC)
    …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution of ... testing and monitoring activities for the Insurance business line. The position is responsible for executing testing and monitoring of assigned areas. Execution of… more
    Ally (10/18/25)
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  • Financial Crime Risk Analyst II…

    TD Bank (Charlotte, NC)
    Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... risk customer or transactional information. The Financial Crime Risk Analyst II role is part of...and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and… more
    TD Bank (10/17/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk more
    USAA (09/04/25)
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