- 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 ... degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… 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 ... degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… 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
- TEKsystems (Raleigh, NC)
- …frameworks. The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency while enabling ... Program-level deliverables will include support of risk programs, such as Risk & Control Self Assessment, Operational Risk Events, Model Risk … more
- Truist (Charlotte, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be...management, proactive vendor management, user assistance/ troubleshooting, periodic quality assurance/ control activities, and general system administration. 3. Support the… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and...regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and control ... Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + Solid knowledge… more
- USAA (Charlotte, NC)
- …Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions ... of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical...Actuarial Sciences, or related field. Position requires: + Version control - Git, Gitlab, and Github + Productivity Tool… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed… more