- SHI (Raleigh, NC)
- …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR)… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **2026 Audit Analyst Development Program - Early Careers** **About this...an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …+ Experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation strategies. + Commercial ... Description:** Seize your opportunity to make a personal impact as an Operations Analyst Principal supporting a critical mission in Fayetteville, NC. ARMA Global, a… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...enthusiastic colleagues dedicated to setting new industry standards. The Analyst will provide a range of support, guidance, reporting… more
- TD Bank (Charlotte, NC)
- … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Huntington National Bank (Charlotte, NC)
- …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) Team ... this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of...with second line of defense role within crisis planning operational testing and tabletop exercises, review of test design,… more
- Bank of America (Charlotte, NC)
- …**Quantitative Finance Analyst / Quantitative Finance Manager** within our Global Risk Analytics (GRA) function. GRA is a sub-line of business within Global ... Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance, and… more
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