• Senior Analyst - Control Management,…

    American Express (Charlotte, NC)
    …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + Assist… more
    American Express (10/16/25)
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  • Quantitative Risk Analyst Intern

    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 ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk … more
    USAA (09/04/25)
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  • Senior Business Analyst Financial Crime…

    TD Bank (Charlotte, NC)
    …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
    TD Bank (10/16/25)
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  • Senior Risk Analyst - Strategic,…

    Ally (Raleigh, NC)
    …risk appetite and risk limits. Seeking a highly analytical and adaptable Senior Risk Analyst to join our Strategic, Conduct and Reputation Risk team ... themes and emerging issues in cross-functional forums and relevant governance routines * Present risk findings and...forums and relevant governance routines * Present risk findings and insights to senior leadership and executive… more
    Ally (10/14/25)
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  • Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... * 5+ years of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk , and Compliance organization. * Risk domain knowledge… more
    Coinbase (08/19/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …Division's (RMDAD) Non-Financial Risk Management Group (NFRMG) - Non-Financial Risk (NFR) Governance team with project management and reporting activities. ... + Develop and maintain dashboards and reports to monitor and perform governance reporting on Operational Risk Programs like Risk Appetite, Risk and… more
    SMBC (09/20/25)
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  • Senior Analyst , Tech Risk…

    Coinbase (Charlotte, NC)
    …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... working in a 1 or 2 LoD controls management function and/or Governance , Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in data… more
    Coinbase (09/04/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. +… more
    Intuit (08/09/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. ... controls monitoring and testing. 4. Manage a team of governance professionals that facilitate risk programs within...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (10/11/25)
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  • Resiliency Analyst

    SHI (Raleigh, NC)
    …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...found in modern data centers + Practical experience with Governance , Risk , and Compliance (GRC) platforms, BC/DR… more
    SHI (09/03/25)
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