• Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    … is responsible for intermediate operational risk analyst duties (identification, measurement, mitigation, monitoring, and reporting ) and moderately ... + May assist in developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation + May design,… more
    Regions Bank (07/18/25)
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  • Business Unit Operational Risk

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... day-to-day work of other professional level operational risk associates + Serves a senior level analyst...+ Attention to detail + Excellent analytical and management reporting skills + Excellent communications skills + Organizational and… more
    Regions Bank (07/25/25)
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  • Enhanced Due Diligence (EDD) Analyst

    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 ... management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short… more
    TD Bank (07/24/25)
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  • Sr. Analyst , Risk Management…

    Lincoln Financial (Charlotte, NC)
    …management practices. **What you'll be doing** + Build out independent market risk reporting that captures liability attribution, hedge performance attribution, ... Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market...the market risk management framework, including setting risk limits, thresholds, and reporting procedures +… more
    Lincoln Financial (07/16/25)
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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,...requirements + Business Rules Testing + Issue Management + Reporting and Data Reconciliation + UAT Testing **Desired Skills… more
    Motion Recruitment Partners (07/18/25)
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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 ... recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center… more
    ITG Brands (07/08/25)
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  • Customer Remediation Data Analyst

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products,… more
    US Bank (06/24/25)
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  • Data & Reporting Analyst

    Eliassen Group (Raleigh, NC)
    **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... Our Fortune 500 Client is seeking a Data & Reporting Analyst for a long-term contract. This...on data to improve strategic business decision making including operational and financial risk mitigation. + Interpret… more
    Eliassen Group (07/24/25)
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  • TM Risk Analyst

    First Horizon Bank (NC)
    …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more
    First Horizon Bank (07/18/25)
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  • Loan Support Analyst Senior - Investor…

    PNC (Charlotte, NC)
    …As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based in office within the PNC Midland footprint. ... environment; and supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors… more
    PNC (07/11/25)
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