- City National Bank (Charlotte, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... of our operational risk management framework, including: risk and control self-assessments, new initiative ...May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst… more
- TD Bank (Charlotte, NC)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Coinbase (Raleigh, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... will serve as the subject matter expert in technology risk management operations , and will make these... risk owners. * Maintain source of truth risk register: Quality control of data, tooling… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... and regulations and their impact on products, services, and operations for a specific line of business or program...and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... and regulations and their impact on products, services and operations for a specific line of business or program...and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking environment. The Risk and Compliance Analyst will partner with...and credibly challenging colleagues on all components of the risk and control environment 6. Ability to… more
- 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 ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more