• Senior Analyst - Operational Risk…

    Ally (Raleigh, NC)
    …expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... schedule in office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing … more
    Ally (08/27/25)
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  • Senior Risk Analyst - Cyber Audit…

    Ally (Raleigh, NC)
    …technology, required. * Experience conducting individual control tests and with documenting risk and control testing work papers, required. Prior experience ... by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the financial services… more
    Ally (07/27/25)
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  • Senior Analyst , Enterprise…

    Datavant (Raleigh, NC)
    …our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, ... training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance… more
    Datavant (08/27/25)
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  • Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …Maintain team runbooks, team intra-web pages, and risk register metrics dashboards. * Enterprise risk alignment: Work in lockstep with Enterprise Risk ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership… more
    Coinbase (08/19/25)
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  • Sr. Analyst , Credit Risk

    Lincoln Financial (Charlotte, NC)
    …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... role, you will contribute to the execution of Lincoln's Enterprise Risk Management (ERM) risk ...key stakeholders in the development and interpretation of stress testing inputs and results + Assist in financial planning,… more
    Lincoln Financial (09/12/25)
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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 ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management… more
    USAA (09/04/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment,… more
    TD Bank (10/03/25)
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  • Business Analyst , Liquidity Risk

    Cognizant (Charlotte, NC)
    …the future of business. Could it be you? **About the Role** As a **Senior Business Analyst - Digital Risk & Liquidity Consulting** , you will make an impact by ... Design and deliver high-performance applications and systems, ensuring alignment with enterprise architecture and performance standards. + Oversee testing ,… more
    Cognizant (09/23/25)
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  • Senior Risk Analyst - Risk…

    Lincoln Financial (Greensboro, NC)
    …AI Governance frameworks, developing standards, and leading complex, cross-functional AI Risk Assessments to ensure responsible AI practices across the enterprise ... that create reputational and disparate consumer impact risks) based on risk assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
    Lincoln Financial (10/03/25)
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  • Data Transaction Testing Analyst II

    Truist (Charlotte, NC)
    …the Data Risk Director with compiling the results of assigned enterprise data entity reviews. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of ... output that measures adherence to data management principles within the assigned enterprise data entities and banking regulations to provide data quality results and… more
    Truist (09/06/25)
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