- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… 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 ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (Charlotte, NC)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (Charlotte, NC)
- … (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information ... ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a...IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review… 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 ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Coinbase (Raleigh, 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 ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and...regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree… more
- Wells Fargo (Charlotte, NC)
- …our Cybersecurity Governance and Information Protection organization. The senior analyst will support the Cyber Risk Institute maturity assessment team, ... Fargo is seeking a Senior Information Security Analyst to support the Cyber Risk Institute...and standards + Perform maturity assessment review of policies, controls , and issues + Support CRI authoritative source alignment… more
- Regions Bank (Charlotte, NC)
- …of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line...of our operational risk management framework, including: risk and control self-assessments, new initiative … more
- SMBC (Charlotte, NC)
- …Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal role and will be responsible for ... developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our business users… more