- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… 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 ... is desirable. **Qualifications and Skills** + In-depth experience with Counterparty Credit Risk including regulations like SR 11-10 (Counterparty Credit Risk… more