• Senior Operational Risk

    Ally (Raleigh, NC)
    …role is 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 candidate will execute monthly routines while identifying and deploying program… more
    Ally (08/27/25)
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  • Senior Analyst - Operational

    Ally (Raleigh, NC)
    …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
    Ally (08/27/25)
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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

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

    Regions Bank (Charlotte, NC)
    …other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing team ... the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help… more
    Regions Bank (08/30/25)
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  • Senior Group Risk Analyst

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
    TD Bank (08/21/25)
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  • Senior Analyst , Enterprise Third…

    CVS Health (Raleigh, NC)
    …Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge business units… more
    CVS Health (08/24/25)
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  • Credit Risk Strategy and Innovation…

    Truist (Charlotte, NC)
    …job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement, ... from time to time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2. Apply strong Excel… more
    Truist (07/24/25)
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  • Risk Data and Reporting Senior

    Truist (Charlotte, NC)
    …Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned ... to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL DUTIES AND… more
    Truist (08/20/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... variances in **staffing, service levels, utilization** , and other key operational metrics. + Translate forecasted volumes and productivity assumptions into… more
    Intuit (08/09/25)
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