- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
- Regions Bank (Charlotte, NC)
- …and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk … more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for an experienced RCSA Risk Analyst to join our team in Charlotte, North Carolina. In this role, you will play a pivotal part in ... tailored to organizational needs and industry standards. * Analyze and evaluate risk control write-ups, ensuring consistency with best practices and… more
- 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 ... compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that… more
- Lincoln Financial (Greensboro, NC)
- …#:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will provide leadership and direction on complex ... business planning, requirements, communications and change management within Corporate Finance /Accounting. **What you'll be doing** + Developing & executing complex… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... of our operational risk management framework, including: risk and control self-assessments, new initiative ...May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Wells Fargo (Charlotte, NC)
- … Analyst will work collaboratively with members of various CIB business units, Finance , Risk , CIB Operations, and other teams to identify, articulate, and ... (ABOs) and Product Managers to develop and implement data control strategies. + Monitor the effectiveness of existing data...finance / controllers financial reporting; regulatory reporting; credit risk ; counterparty risk . + 2+ years proven… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- SMBC (Charlotte, NC)
- …new governance requirements, including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation of ... using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and...the second and third lines of defense functions (ie Finance , Risk , Internal Audit, Compliance, Legal). +… more