• Senior Analyst , Technology Risk

    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...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
    Coinbase (08/19/25)
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  • Operational Risk Analyst - Consumer…

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit...information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to… more
    Regions Bank (08/13/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business more
    Regions Bank (07/31/25)
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  • Senior Financial Crime Risk Analyst

    TD Bank (Charlotte, NC)
    …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control more
    TD Bank (08/26/25)
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  • Enterprise Risk Testing Analyst

    Regions Bank (Charlotte, NC)
    …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business more
    Regions Bank (08/08/25)
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  • Senior Group Risk Analyst , (US)…

    TD Bank (Charlotte, NC)
    …of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
    TD Bank (08/21/25)
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  • Treasury Management Risk Analyst

    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 ... banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and best practices. 10. Prepare, analyze, and distribute ACH… more
    First Horizon Bank (07/18/25)
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  • Risk Analyst I - Technology Project…

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** We are looking for a Risk Analyst I - Technology Project Analyst to provide vital risk ... distribution channels, regulations and third-party operations. + Communicates' results of risk assessments to governance committees, business process owners and… more
    USAA (08/26/25)
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  • Senior Analyst - Operational Risk

    Ally (Raleigh, NC)
    …* 3+ years' experience in Risk Management or applicable line of business (eg, testing and monitoring, financial controls /SOX, or audit), preferably in ... also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the...* Develop and maintain strong working relationships with internal business partners, business line contacts and other… more
    Ally (08/27/25)
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  • Payments Risk Analyst II

    Coinbase (Charlotte, NC)
    …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
    Coinbase (08/19/25)
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