- 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 ... of supporting documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations...issues. + Manages all aspects of a compliance and operational risk test from end to end.… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization's objectives, thus… more
- 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)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting, data , and business intelligence. The role is primarily aligned...and execute complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance… 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
- 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst II who can produce high-quality work while operating in a chief ... encouraged in a fast-paced environment. In this role, the Risk Analyst II will support Shared Services...services, audit, project management, public accounting or other related operational area. + Or advanced degree/designation in Risk… more