- USAA (Charlotte, NC)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise ... and compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, ... degree. + 8 or more years of work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Experience interpreting and… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on... Risk Data Analytics Manager. WCIB focuses on helping clients work...a proven track record of success in navigating complex risk challenges. Other processes and operational projects… more
- USAA (Charlotte, NC)
- …+ 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant ... complete testing activities. + Performs complex qualitative analysis of data . + May develop executive briefs and present to...federal and state laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of… more
- Truist (Winston Salem, NC)
- …leader and subject matter expert in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is ... execute highly complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance...as a consultative resource and subject matter expert on risk reporting, data , system, or related issues.… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise ... in banking, with specific emphasis on reporting, business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or… more
- Truist (Winston Salem, NC)
- …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data , business intelligence, and related services. Role is primarily ... and execute complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance...technical activities. 5. Serve as a consultative resource on risk reporting, data , system, or related issues.… more
- CBRE (Raleigh, NC)
- …**About The Job:** The Risk and Operational Compliance (Senior) Analyst analyzes and reviews accounting data , financial statements, and documents to ... Sr Risk & Compliance Analyst (Remote -...Sr Risk & Compliance Analyst (Remote - EST Preferred) Job ID 218390...the account team and local country CBRE HR and operational teams + .Identify and troubleshoot escalated data… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of the QA program as directed by QA… more
- 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