- SMBC (Charlotte, NC)
- …of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal ... their structure, relationships, dependencies to quantify and document the data quality rules, controls and lineage around...related field + 10+ years' experience in IT development, data governance, data analyst or… more
- Truist (Raleigh, NC)
- …job description:** Serve as a thought leader in the delivery of complex risk reporting, data , business intelligence, and related services. Role is primarily ... with development of departmental documentation. 5. Serve as a consultative resource on risk reporting, data , system, or related issues. Engage with stakeholders… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more
- Coinbase (Charlotte, NC)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be… more
- Coinbase (Charlotte, NC)
- …meetings with leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... 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
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... fraud. At the same time, you must ensure any risk controls or friction applied to customer...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and control ... Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- TD Bank (Charlotte, NC)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Oracle (Raleigh, NC)
- …The responsibilities for this role include: + ** Data analysis.** Analyzing data to formulate risk and issue identification for effective mitigation ... to proactively identify potential risks and issues based on data from previous deployments. + ** Risk Strategy.**...and internal deliverables) is timely, accurate, and complete. + ** Risk and Issue Controls .** In partnership with… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data ...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners ... data analyses through various testing procedures and data controls which help to identify business...**Additional Responsibilities:** + Provide Subject Matter Expertise for Counterparty data attributes. + Control Data … more
