- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina...that are in alignment with the strategy, policies, and risk appetite of the business . + Identifying ... a deep understanding of the risks, probability, and impact to the business , and identifying possible mitigations. + Coordinating risk self-assessments from… more
- Coinbase (Charlotte, 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
- Baylor Scott & White Health (Raleigh, NC)
- …standards. + Collaborates across various departments to design and implement any business process and/or systems changes to meet encounter data processing ... + **JOB SUMMARY** The Risk Adjustment Analyst Sr is responsible...+ Contributes to program improvement by designing and implementing business process and system changes, collaborating to… more
- American Express (Apex, NC)
- …Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. ... partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk...practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. The ... Analyst will be responsible for: * Becoming a liquidity subject matter expert ("SME") on the Liquidity Risk Assessment ("LRA") process used to assess the… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... the Coinbase Technology Risk & Controls team and support the implementation and...GRC and data visualization tools) * FinTech, TradFi, consulting, business operations technical program management or other customer-facing disciplines.… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...which may include validating compliance gap closures throughout the business , partnering to facilitate company-wide Compliance Risk … more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... a strong, basic understanding of the specific product or process within a specific line of business ....highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- First Horizon Bank (Charlotte, NC)
- …business performance. The role will provide reporting and analytical services to various business lines for the management of risk issues, that include the ... Consultant II plays a key role in assisting the business partners through reporting and analysis to enable them...risk . + Participate and lead initiatives focused on process improvement, risk challenge, or building analytical… more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for an experienced Trade Allocations Analyst to join our team in Charlotte, North Carolina. In this long-term contract position, you will ... institutional clients effectively. Responsibilities: * Oversee the daily trade allocation process to ensure accuracy and timeliness. * Collaborate with clients to… more