- Coinbase (Raleigh, NC)
- …to varying levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional ... 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
- Robert Half Management Resources (Charlotte, NC)
- …risk , or compliance -related roles. * Proficiency in developing operational risk frameworks and implementing process controls . * Strong understanding of ... 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)
- …pay. **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/ Control , Audit, or other ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...School Diploma and eleven (11) years of experience in Compliance , Operational Risk , Quality Assurance/ Control ,… more
- TD Bank (Charlotte, NC)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Regions Bank (Charlotte, NC)
- …by compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure ... digital compliance , data management standards, financial statement reporting risk , internal controls , and United States generally accepted accounting… 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 ... Provide training and guidance to internal associates on ACH risk controls and best practices. 10. Prepare,...in the policies and procedures and comply with all control requirements. ** COMPLIANCE :** Ability to comprehend and… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and three (3) years of experience in Compliance , Operational Risk , Quality Assurance/ Control , Audit, or other ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...School Diploma and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/ Control ,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... of our operational risk management framework, including: risk and control self-assessments, new initiative ...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more