• IT Risk Management Senior Analyst

    City National Bank (Charlotte, NC)
    *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...IT and business management with both summary and detailed reporting * Assess risk within subject specialty ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations… more
    City National Bank (07/23/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    … Analyst is responsible for intermediate operational risk analyst duties (identification, measurement, mitigation, monitoring, and reporting ) and ... Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk , internal controls, and United States generally… more
    Regions Bank (07/18/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Raleigh, NC)
    …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and address clinical, information security, privacy, and other areas of risk .Prepare draft reports and other management reporting deliverables.Review all… more
    Highmark Health (07/04/25)
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  • Business Unit Operational Risk…

    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 ... operational risks + May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst and subject-matter… more
    Regions Bank (07/25/25)
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  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (Charlotte, NC)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
    TD Bank (07/24/25)
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  • Sr. Analyst , Risk Management…

    Lincoln Financial (Charlotte, NC)
    …management practices. **What you'll be doing** + Build out independent market risk reporting that captures liability attribution, hedge performance attribution, ... Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market...the market risk management framework, including setting risk limits, thresholds, and reporting procedures +… more
    Lincoln Financial (07/16/25)
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  • Business Analyst / Risk Management…

    Motion Recruitment Partners (Charlotte, NC)
    Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Independent Risk Management Officer in Charlotte, NC (Hybrid). Work with...and testing. + 5+ years experience as a Business Analyst writing Agile Stories or other business requirements +… more
    Motion Recruitment Partners (07/18/25)
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  • Quality Assurance Analyst - Testing…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and ... focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Examine and research complex programs, processes,… more
    Wells Fargo (07/29/25)
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  • Senior Quality Assurance Analyst - Testing…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking ... team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices to perform advanced quality… more
    Wells Fargo (07/29/25)
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  • Sr. Quantitative Finance Analyst , AML…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
    Bank of America (06/21/25)
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