- Highmark Health (Raleigh, NC)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical… more
- Regions Bank (Charlotte, NC)
- …and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk … more
- Coinbase (Raleigh, 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
- US Bank (Charlotte, NC)
- …Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require research, data ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports… more
- TEKsystems (Raleigh, NC)
- …a detailed analysis of Controls for our client's Commercial Banking environment. The Risk and Compliance Analyst will partner with the First Line of Defense ... Description The Risk and Compliance Analyst will play...( Business Control Officers, Process & ...products, services, and workflows 2. Strong familiarity with critical business processes and controls , as well as… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... drivers, concerns, future plans and offer support to mitigate risk + Conducts assessments of business unit...information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to… 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)
- …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 ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- Robert Half Management Resources (Charlotte, NC)
- …into market taxonomy and business architecture to strengthen operational controls . * Execute risk -related tasks efficiently within set timelines, adhering ... Description We are looking for an experienced RCSA Risk Analyst to join our team...organizational needs and industry standards. * Analyze and evaluate risk control write-ups, ensuring consistency with best… 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