- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related… more
- Ally (Raleigh, NC)
- …schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the ... knowledge of risk management components (eg, policy/procedures, governance, reporting, risk control self-assessments, loss event capture) in a regulated… more
- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 20582 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... is on a hybrid schedule in our Charlotte only office. The Project Management Analyst II will be responsible for coordinating the Model Risk Project Management… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... 20341 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and… more
- American Express (Charlotte, NC)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... Qualifications:** + Experience in developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top 10 Category I/II bank.… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Governance and Oversight team needs a Senior Financial Controls Analyst subject matter expert (SME) with a strong understanding ... of financial and regulatory reporting governance and control ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk ...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- US Bank (Charlotte, NC)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more