- ManpowerGroup (Charlotte, NC)
- We are sourcing for a Risk Business Analyst with a Fortune 50 Financial Services client that seems to align with your work experience. **About the Role:** + ... 401k + Comprehensive Benefits **Key Responsibilities** + Act as a **technical Business Analyst /Product Owner** for multiple applications. + Manage application… more
- American Express (Charlotte, NC)
- … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
- TD Bank (Charlotte, NC)
- …of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise… more
- Coinbase (Charlotte, NC)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- Truist (Greenville, NC)
- …key controls , monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring ... change from time to time. 1. Performs comprehensive and risk -based monitoring for assigned business unit(s) as...representatives to determine appropriate corrective action plan. 4. Identify control weakness or key indicators exceeding risk … more
- American Express (Apex, NC)
- …Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
- TD Bank (Charlotte, NC)
- …of Business :** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and control ... framework; identification and assessment of risk and controls , support with risk and control...Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control … more
- TD Bank (Charlotte, NC)
- …Business :** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... framework; identification and assessment of risk and controls , support with risk and control...Undergraduate degree preferred + Broad and deep knowledge of business and risk and control … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At Bank of… more
- Ally (Raleigh, NC)
- …* 3+ years' experience in Risk Management or applicable line of business (eg, testing and monitoring, financial controls /SOX, or audit), preferably in ... also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the...* Develop and maintain strong working relationships with internal business partners, business line contacts and other… more