- 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)
- …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
- 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
- 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
- ManpowerGroup (Charlotte, NC)
- …**What's in it for me?** + Opportunity to work with a Fortune 100 financial institution. + Exposure to enterprise -level cybersecurity and IAM technologies. + ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an… more
- Regions Bank (Charlotte, NC)
- …data management or financial industry **Preferences** + Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies*Knowledge of ... of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational...to manage expectations and deliver results + Familiarity with financial and/or non- financial risk management… more
- Truist (Winston Salem, NC)
- …Management, Risk and Control Self Assessments, and Internal Controls. + Understand Enterprise Risk Frameworks, Risk Taxonomy, Risk Assessments, ... the following job description:** A first line of defense risk professional within the Enterprise Change &...and related training. 2. Eight to twelve years of financial services or risk management experience, and/or… more
- 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
- AIG (Charlotte, NC)
- …goals. AIG's Information Technology functions include application development and management, enterprise architecture, and technology risk and compliance. How ... Architect's and Analysts in the Enterprise Architecture Office ensure that technology solutions achieve...analysis on the organizational impact (People, Process, etc.) and financial impact (Cost to Achieve, Savings, etc.) of defined… more