- TTX Company (Charlotte, NC)
- …close activities, and reporting and analytics. Bring expertise in financial and operational data analysis, develop and oversee strategic FMO field initiatives ... SUMMARY We are seeking a highly motivated and detail-oriented Operational Finance Analyst to join our team....Manage, organize, and analyze large volumes of financial and operational data with accuracy and efficiency, ensuring… more
- Truist (Charlotte, NC)
- …team members. Ensure that changes to reporting process workflow and/ or data source are documented and communicated to downstream reporting groups. Compiles, ... statement line items; or summaries, charts and graphs of data to highlight key results. Ensures that source ...to identify and solve problems of higher technical or operational complexity by leading analysis of possible solutions using… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
