- EDRAY (Charlotte, NC)
- …in the most efficient way possible. Summary The Marketplace Logistics Analyst is responsible for supporting EDRAY's freight brokerage activities, managing carrier ... include: Oversee supply chain processes and container delivery, ensuring operational efficiency. Track invoices, analyse shipment statuses, and review delivery… more
- 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
- Ally (Raleigh, NC)
- …schedule and can be based out of our Charlotte, Detroit, or Lewisville offices only. The Operational Risk Analyst II will be responsible for assisting in the ... the RCSA Policy, Standard, and Procedures as well as the Operational Risk Management Framework. The successful candidate must demonstrate strong communication… more
- US Bank (Charlotte, NC)
- … risk , control coverage, leading risk indicators, and residual risk . The Analyst works closely with system owners, information security professionals, ... excel at-all from Day One. **Job Description** The SLRA Analyst plays a critical role in executing and supporting...critical role in executing and supporting the System Level Risk Assessment (SLRA) program. This is an experienced role,… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Department Overview:** The Global… more
- 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
- Motion Recruitment Partners (Charlotte, NC)
- …complex business and technical needs across Independent Risk Management, such as Credit Risk , Independent Testing, or Operational Risk . + Consult on the ... Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract $96.06/hr - $108.24/hr Outstanding long-term contract opportunity! A… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are looking for a mid-level Risk Analyst for the group within the Bank that focuses on second line ... financial services, audit, project management, public accounting or other related operational area OR advanced degree/designation in Risk Management, Business,… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... is a part of the broader Enterprise Risk Management (ERM) function in the Office of the...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** FCRM Test & Controls The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. **Depth & Scope:** + Experienced… more
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