- Ally (Raleigh, NC)
- …hybrid schedule in our Charlotte, NC office in office weekly with some remote work. The Operational Risk Sr. Analyst will be responsible for the oversight of ... Analyze data to draw meaningful conclusions and communicate key findings to the Operational Risk Committee members. * Provide subject matter expertise and… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
- Ally (Raleigh, NC)
- …and Deposits) as well as other IRM teams (including Enterprise Risk Management, Model Risk Management and Operational Risk ). At this time, Ally will not ... arising from Ally products, services, funding programs and other activities. The Liquidity Risk IRM Senior Analyst will be responsible for preparing analysis and… more
- Highmark Health (Raleigh, NC)
- …who has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather ... to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based...in a Business Analyst or Business Process Analyst role or experience in a related operational… more
- Bank of America (Charlotte, NC)
- …solutions on strategic GRA platforms. Outputs include GRA libraries that perform consumer risk model calculations, analytical tools, processes and documentation. ... Analyst / Quantitative Finance Manager** within our Global Risk Analytics (GRA) function. GRA is a sub-line of...and automation across all these activities. **Overview of Global Risk Analytics Team:** The Consumer Model Development… 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
- 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
- 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
- UMB Bank (Raleigh, NC)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... reports to the Director of Compliance & Oversight for Consumer Banking. This associate has to be located within...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more