- 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 (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
- Ally (Raleigh, NC)
- …on a hybrid schedule and is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for ... activities within the Operational Risk Loss program at Ally. The...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight ... few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight...Right" and being a trusted financial-services provider to our consumer , commercial, and corporate customers. For more information, visit… more
- American Express (Charlotte, NC)
- …the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk ... better leaders every day. The objective of the US Consumer Services Control Management Specialized Risk Management...team is to provide subject matter expertise on specific Operational Risk topics to ensure the business… more
- CVS Health (Raleigh, NC)
- …and ensure compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst… more
- Coinbase (Charlotte, NC)
- …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Charlotte, NC)
- … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
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