- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- American Express (Apex, NC)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** +… more
- SMBC (Charlotte, NC)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
- TD Bank (Raleigh, NC)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join the Global Manager Research (GMR) Team as part of Wealth & ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with Consumer and Business Banking (CBB), other Business ... Risk Professionals, and Business Risk Managers to,...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review… more
- SHI (Raleigh, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...Risk Management experience with a strong understanding of operational risk and business process improvement methods… more
- 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 ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance ...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more