• Operational Risk Analyst

    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 + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
    TD Bank (09/26/25)
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  • Operations Analyst Senior Principal

    General Dynamics Information Technology (Fort Bragg, NC)
    …strategic direction of the business and support impactful mission outcomes as an Operations Analyst Senior Principal, at GDIT. Here, you'll enable the success of ... with data providers, data flow, data analytics and assessments, operational risk assessments,...services. **MEANINGFUL WORK AND PERSONAL IMPACT** As an Operations Analyst Senior Principal, the work you'll do… more
    General Dynamics Information Technology (09/13/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Raleigh, NC)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
    Deloitte (09/12/25)
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  • IRRBB Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    The Interest Rate Risk Lead Analyst will manage Interest Rate Risk across Citi including assessing the risk profile at the Citi level and each of the 5 ... innovation and funding strategy. The Balance Sheet Management Lead Analyst will work in the Interest Rate Risk...likely changes given the expected interest rate environment to senior level committee + Conduct sensitivity analysis of key… more
    Citigroup (09/27/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior - Analyst \_25036375-2) **Job Description:** At Bank of America,… more
    Bank of America (09/27/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Charlotte, NC)
    …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
    TD Bank (09/26/25)
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  • Senior Business Analyst

    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 ... IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks and action plans....at large banks with a focus on Counterparty Credit Risk Technology. + Experience working with market data… more
    SMBC (07/08/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …Operational Risk Reporting & Analytics** + Gather, validate, and analyze operational risk data from multiple sources. + Develop and maintain dashboards and ... Appetite, Risk and Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), Loss data , control testing,...etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees,… more
    SMBC (09/20/25)
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  • Senior Compliance Analyst - Park…

    Guardian Life (Raleigh, NC)
    …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
    Guardian Life (09/10/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
    TD Bank (09/05/25)
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