- First Horizon Bank (NC)
- …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... across departments, including TM Product, TM Sales, Operations, Compliance, Credit and Technology , to promote effective ACH risk management practices. 6. Aid… more
- Ally (Raleigh, NC)
- …hybrid schedule in office a few days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team, the qualified candidate is responsible for performing ... will have experience in IT Audit, Information Security, or Risk Consulting. The position will require the ability to...includes assessing the design and operating effectiveness of the control structure and compliance with policies and standards. *… more
- Ally (Raleigh, NC)
- …line of service with focus on technology , required. * Experience conducting individual control tests and with documenting risk and control testing work ... Opportunity** Driven by curiosity and a commitment to continuous learning, our Technology /Cyber Control Testing professionals are at the forefront of… more
- Deloitte (Charlotte, NC)
- …areas for improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + ... In today's digital world, technology sits at the center of every decision,...new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the… more
- Truist (Charlotte, NC)
- …communication among project stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement. ... individual to join our Business Management team supporting Capital Markets Technology within the Corporate & Investment Banking (CIB) division. This individual… more
- Coinbase (Raleigh, NC)
- …a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Governance, IT, and Operational Risk to support technology requirements and ensure control ownership *… more
- Teleflex (Morrisville, NC)
- Credit to Cash Analyst , Bilingual - English & German **Date:** Jul 23, 2025 **Location:** Morrisville, NC, US **Company:** Teleflex **Expected Travel** : Up to 10% ... and policy and providing business development, finance, human resources, information technology , investor relations and legal support to the businesses. The global… more
- TD Bank (Charlotte, NC)
- …FCRM Testing management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team is responsible… more
- City National Bank (Charlotte, NC)
- … RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... to manage IT Risk * Execute IT Risk Assessment (eg Risk Control ...Understand of the regulatory environment and regulations related to technology risk , and Office of the Comptroller… more
- SMBC (Charlotte, NC)
- …As a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk ... at large banks with a focus on Counterparty Credit Risk Technology . + Experience working with market...and issues, while ensuring a high level of fiscal control and accountability for project budget and resources. +… more