- 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 ... that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown...controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs.… more
- Ally (Raleigh, NC)
- …schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the ... degree preferred * 3+ years of related financial services experience (eg, Risk Management,Finance/Treasury, Accounting, Audit, Compliance , etc.) * GRC tool… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Product Management **Job Description:** **Department Overview:** The Product Info Analyst II - Financial Crime Risk Oversight Analyst ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Intuit (Charlotte, NC)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
- Motion Recruitment Partners (Charlotte, NC)
- Risk Technical Analyst CHARLOTTE, North Carolina...industry. + 5+ years of experience of working in Risk and Compliance of financial domain. + ... with technology and willing to shuffle roles between Python programming, technology risk remediation and team liaison working with developers / engineers to… more
- Insight Global (Hunters Mill, NC)
- Job Description Insight Global is looking to hire a Cyber Risk Analyst in the Reston, VA area. This individual is responsible for maintaining the ATO of a major ... teams and a solid understanding of RMF processes to ensure compliance across environments. Compensation: $51.69/hr to $57.69/hr. Exact compensation may vary… more
- Truist (Charlotte, NC)
- …Risk Management programs ( Risk Measurement, Risk Appetite, Risk Identification), Committee reporting, Issue management, compliance or related areas ... job description:** Serve as a thought leader in the delivery of complex risk reporting, data, business intelligence, and related services. Role is primarily aligned… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- TD Bank (Charlotte, NC)
- …EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced professional role… more