- 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 guidance as required + Maintains a culture of risk management and control , supported by effective… 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, ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- City National Bank (Charlotte, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- MetLife (Cary, NC)
- …Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have years of ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) *… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk ... weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to...all levels + Effective negotiation skills + Familiarity with financial and/or non- financial risk management… 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 ... information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to...to manage expectations and deliver results + Familiarity with financial and/or non- financial risk management… 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, ... (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… 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
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... + Internal / external audit, risk management, and / or business improvement + Financial accounting or assurance + Project management + Must be 21 years of age or… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a... risk owners. * Maintain source of truth risk register: Quality control of data, tooling… more