- City National Bank (Charlotte, NC)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... includes fit for purpose review and challenges and process / risk /control (PRC) reviews to evaluate and overall...to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's… more
- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... and information safeguards into simplified and high-level terminology and/or process /data flows.Maintains risk management reporting dashboards in RSA… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by...stakeholder alignment in leading projects and activities; may provide process and subject matter advice at senior … more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... with Enterprise Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership as determined… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- CVS Health (Raleigh, NC)
- …Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... the organization. You'll collaborate with business relationship owners, support key risk processes, and act as a program advocate to strengthen risk management… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... enhance the bank's existing credit policies. + As a senior member of the Card Risk Management...to think independently + Strong analytical skills and thought process , with a high degree of attention to detail… more
- Truist (Charlotte, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- Truist (Charlotte, NC)
- …job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement, ... from time to time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2. Apply strong Excel… more
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