- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...units to ensure the effective execution of the Operational Risk Framework across the assigned business line.… more
- American Express (Charlotte, NC)
- …across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + Assist in ... is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
- TD Bank (Charlotte, NC)
- …lines or assigned area and risk which impact performance of the business and overall enterprise strategies and objectives + Integrates the broader ... the business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management,… more
- American Express (Charlotte, NC)
- …multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + Partner across US ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively...and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- Ally (Raleigh, NC)
- …matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... mature the T&M program. **The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business (eg, testing and monitoring, financial… more
- TEKsystems (Greensboro, NC)
- …mitigation strategies. The Snr. Analyst , Cyber and Information Security Risk Management role demands business insight, subject matter expertise, ... will support security requirements for the enterprise and its customers, business partners, and vendors. 10. Provide cybersecurity risk management and… more
- American Express (Charlotte, NC)
- …partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & Assessment, Global Advertising and ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively...enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… 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...pages, and risk register metrics dashboards. * Enterprise risk alignment: Work in lockstep with… more
- 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
- 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. ... practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more