• Risk Control Analyst

    TEKsystems (Charlotte, NC)
    Description Risk /Controls Analyst 6 month duration -Will...at a big bank would be helpful Skills controls, risk management, digital, Risk control , ... for the .com and mobile strategy for the bank. -Will work with Risk Lead on team -Sr. Risk lead needs help offloading some of the document gathering for the… more
    TEKsystems (04/30/25)
    - Related Jobs

  • IT Risk Management Senior Analyst

    City National Bank (Charlotte, NC)
    *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
    City National Bank (04/23/25)
    - Related Jobs

  • Senior Cyber & Technology Risk…

    City National Bank (Charlotte, NC)
    *CYBER & TECHNOLOGY RISK ANALYST SR* WHAT IS THE OPPORTUNITY? The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting as a critical… more
    City National Bank (03/04/25)
    - Related Jobs

  • IT Risk Analyst

    Eliassen Group (Raleigh, NC)
    **IT Risk Analyst ** **Anywhere** **Type:** Contract **Category:** Security **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... services space, has an excellent opportunity for an IT Risk Analyst to work a 12-month+ contract...internal testing protocols. * Manage and maintain the IT risk register and report on control effectiveness… more
    Eliassen Group (05/03/25)
    - Related Jobs

  • Risk Assessment Analyst II…

    TD Bank (Charlotte, NC)
    …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… more
    TD Bank (05/06/25)
    - Related Jobs

  • Senior Compliance Risk Analyst

    US Bank (Charlotte, NC)
    …certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ensuring ... Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance Regulations, such as… more
    US Bank (05/03/25)
    - Related Jobs

  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (Charlotte, NC)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
    TD Bank (05/09/25)
    - Related Jobs

  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk ... degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
    Regions Bank (05/01/25)
    - Related Jobs

  • Risk & Financial Crimes Data Analyst

    US Bank (Charlotte, NC)
    …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB ... Risk Data Analytics Manager. WCIB focuses on helping clients...Officer and works with the business to help identify, control and monitor the risks inherent to its business… more
    US Bank (04/22/25)
    - Related Jobs

  • Senior Risk Analyst (Capital,…

    First Horizon Bank (NC)
    **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and analysis for senior management and various committees + Participate in the Risk & Control Self Assessment and Resolution & Recovery Planning + Respond to ad… more
    First Horizon Bank (05/09/25)
    - Related Jobs