• Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital...related field and three (3) years of experience in risk management, consulting, technology, business analytics, data … more
    Regions Bank (07/18/25)
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  • Operational Risk Analyst II-…

    Ally (Raleigh, NC)
    …schedule and can be based out of our Charlotte, Detroit, or Lewisville offices only. The Operational Risk Analyst II will be responsible for assisting in the ... RCSA Policy, Standard, and Procedures as well as the Operational Risk Management Framework. The successful candidate...periodically for compliance and assessed against business need and risk appetite framework * Analyze data to… more
    Ally (07/18/25)
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  • Customer Remediation Data Analyst…

    US Bank (Charlotte, NC)
    …at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue and business… more
    US Bank (06/24/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… more
    Regions Bank (05/01/25)
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  • Business Analyst / Risk Management…

    Motion Recruitment Partners (Charlotte, NC)
    …complex business and technical needs across Independent Risk Management, such as Credit Risk , Independent Testing, or Operational Risk . + Consult on the ... Business Analyst / Risk Management Officer CHARLOTTE,...Business Rules Testing + Issue Management + Reporting and Data Reconciliation + UAT Testing **Desired Skills & Experience**… more
    Motion Recruitment Partners (07/18/25)
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  • Sr. Analyst , Risk Management…

    Lincoln Financial (Charlotte, NC)
    …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... is a part of the broader Enterprise Risk Management (ERM) function in the Office of the...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
    Lincoln Financial (07/16/25)
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  • Risk Controls Analyst

    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 ... + Coordinating risk self-assessments from across the business and using data to challenge and enhance management's evaluation and mitigating actions. + Providing… more
    ITG Brands (07/08/25)
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  • Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk Management (FCRM) ... relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for… more
    TD Bank (07/15/25)
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  • OFSAA Finance Data Analyst Sr

    Huntington National Bank (Charlotte, NC)
    …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to ... analyze large data sets, automate processes and collaborate with ...and reporting. This position is responsible for evaluating financial, risk and other segment data integrity across… more
    Huntington National Bank (07/18/25)
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  • Data Support Sr. Analyst

    Bank of America (Charlotte, NC)
    …groups as needed, including Middle Office, Sales and Trading, Technology, Compliance, Operational Risk , and Enterprise Capital Management to ensure effective ... Data Support Sr. Analyst Charlotte, North...leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational… more
    Bank of America (07/17/25)
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