- CVS Health (Raleigh, NC)
- …each and every day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive ... ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise . + Support...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense ... Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA)… more
- TD Bank (Charlotte, NC)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and standards lifecycles across both the US and the Enterprise sides of the Bank, executing required ad hoc… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (Charlotte, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team responsible for the ... the enterprise -wide product inventory. This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA)… more
- MetLife (Cary, NC)
- …Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have years of ... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) *...* Strong understanding of audit processes, control libraries, and enterprise risk governance. * Ability to document… 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 ... 20623 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible… 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, ... -on experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes… more
- Regions Bank (Charlotte, NC)
- …data management or financial industry **Preferences** + Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies + Knowledge ... of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational...all levels + Effective negotiation skills + Familiarity with financial and/or non- financial risk management… more
- 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 ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and at least 5 years in data analysis and risk mitigation, demonstrating a strong understanding of technology as… more