- 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
- 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 ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- Anywhere Real Estate (Charlotte, NC)
- …for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... of sensitive information. Our Privacy and Compliance Analysts manage data , regulatory and operational risks related to...other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data … more
- Ally (Raleigh, NC)
- …Risk Management (IRM) Credit Risk team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of Consumer Credit Risk ... detail oriented, and can sift through large amounts of data , reports, and power point slides to pinpoint which...pinpoint which items are relevant to making strategic and operational business decisions. In office role with hybrid schedule,… more
- 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
- Wells Fargo (Charlotte, NC)
- …the Data Management Policy and Internal Control Policy requirements, the Enterprise Data Risk & Control Framework, and advise on data management ... subject matter expert of the Internal Control Policy, Enterprise Data Risk & Control Framework, and ...military experience, education **Desired Qualifications:** + 5+ years of operational risk and control experience, or equivalent… more
- US Bank (Charlotte, NC)
- …Collaborate with lines of business, product subject matter experts, and risk partners to develop coherent and robust liquidity stress testing methodologies. ... Ability to identify and resolve exceptions and to analyze data - Strong technical skills related to data...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... Analyze, assess, and test data controls and data systems to ensure quality and risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Analyst / Data Scientist New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... risk management effort. This role focuses on the development of operations/ data management policies, strategies and operational guidelines for the… more
- Truist (Charlotte, NC)
- …develop and implement data analysis, metrics, and reporting to mitigate risk within and/or across Enterprise Operational Resiliency. 2. Support and maintain ... written. 9. Adept with Microsoft Office products. **Preferred Qualifications:** 1. Professional Data Analyst certification, such as Microsoft Certified Data … more