• Senior Analyst , Technology…

    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
    Coinbase (08/09/25)
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  • Business Unit Operational Risk

    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
    Regions Bank (07/25/25)
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  • Senior Financial Crime Risk

    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
    TD Bank (07/30/25)
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  • Senior Group Risk Analyst

    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 (08/08/25)
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  • Senior Financial Crime Risk

    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
    TD Bank (08/09/25)
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  • Senior Information Security Analyst

    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
    Wells Fargo (08/08/25)
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  • Senior Risk & Compliance…

    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
    Highmark Health (07/04/25)
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  • IT Risk Management Senior

    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
    City National Bank (08/07/25)
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  • Sr . Analyst , IT Security…

    Lincoln Financial (Raleigh, NC)
    …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
    Lincoln Financial (06/04/25)
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  • Senior Risk Analyst - Cyber…

    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
    Ally (07/27/25)
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