- SHI (Raleigh, NC)
- …+ Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, third parties, and health checks, and ... in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation...plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls… 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
- Regions Bank (Charlotte, NC)
- …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business… more
- TD Bank (Charlotte, NC)
- …of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- Insight Global (Cary, NC)
- Job Description Insight Global's client is looking for a Sr Third Party Risk Analyst to join their Third Party Risk Management team within the Compliance ... with key stakeholders across Information Security, Privacy, Legal, Procurement, and Business Units to integrate third-party risk insights into broader… 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
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk … more
- Ally (Raleigh, NC)
- …challenge to Business Lines (BLs) responsible for managing the liquidity risk arising from Ally products, services, funding programs and other activities. The ... Liquidity Risk IRM Senior Analyst will be responsible...Engage with BLs to understand their processes, worksheets and controls ; work effectively with individuals at all levels while… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS...years of experience in IT risk and control *Additional Qualifications* * General knowledge of business ... THE OPPORTUNITY? The Risk Strategy Associate Analyst will support the Risk Strategy team. TThis role will support the function's strategy eg identification… more
- Coinbase (Charlotte, NC)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
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