- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests… more
- MetLife (Cary, NC)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology… more
- 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 ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Regions Bank (Charlotte, NC)
- …the strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that ... into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk … more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/ Control , Audit, or other ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...School Diploma and eleven (11) years of experience in Compliance , Operational Risk , Quality Assurance/ Control ,… more
- Regions Bank (Charlotte, NC)
- …by compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure ... into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... to gain a granular and strategic understanding of processes, policies, and control activities within scope, ensuring these are documented in a systematic manner.… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and three (3) years of experience in Compliance , Operational Risk , Quality Assurance/ Control , Audit, or other ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...School Diploma and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/ Control ,… more