• Business Unit Operational Risk

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...day-to-day work of other professional level operational risk associates + Serves a senior level analyst more
    Regions Bank (08/30/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... assist in developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation + May design,… more
    Regions Bank (07/18/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
    Regions Bank (08/13/25)
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  • Senior Analyst - Control Management,…

    American Express (Charlotte, NC)
    …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
    American Express (09/06/25)
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  • Senior Financial Crime Risk Analyst

    TD Bank (Charlotte, NC)
    …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
    TD Bank (09/10/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …**Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains advanced ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… more
    Regions Bank (07/31/25)
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  • Senior Group Risk Analyst , (US)…

    TD Bank (Charlotte, NC)
    …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + Supports business with… more
    TD Bank (08/21/25)
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  • Enterprise Risk Testing Analyst

    Regions Bank (Charlotte, NC)
    …+ Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other related risk ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line...Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit, or other… more
    Regions Bank (08/08/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... to work out of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk more
    USAA (09/04/25)
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  • Sr. Risk Analyst

    SHI (Charlotte, NC)
    …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project Management… more
    SHI (09/03/25)
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