- Dexian - Signature Consultants (Charlotte, NC)
- …Front office o Middle office o Finance o Operations o Regulatory and Operational Compliance o Risk (market, credit, capital, liquidity, etc )Candidate would have ... Job Summary:Dexian is seeking a Business Analyst with Capital Markets for an opportunity with...and the 2nd largest minority-owned staffing company in the US , Dexian was formed in 2023 through the merger… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory,...+ Must be legally authorized to work in the United States without the need for employer… more
- Anywhere Real Estate (Charlotte, NC)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Anywhere Real Estate (Charlotte, NC)
- …support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, ... TPRM compliance , and is forward-facing to the full GIS team....will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...+ Must be legally authorized to work in the United States without the need for employer… more
- Wells Fargo (Charlotte, NC)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells...order to retain their authorization to work in the United States .** **HOW TO APPLY** This program… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst -...+ Must be legally authorized to work in the United States without the need for employer ... passion for turning challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst -...+ Must be legally authorized to work in the United States without the need for employer ... Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a...in the first place? We invite you to join us as we work to build a more trustworthy… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead...include partnering with the Business Lines (BL) and other Risk , Compliance , and Audit Professionals to help… more
- American Heart Association (Charlotte, NC)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk...of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools.… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure ... and legal requirements and per the organization's policy. The analyst works as part of the first line of...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Deloitte (Charlotte, NC)
- Lead Analyst Third Party Risk Management The ...as well as working knowledge and proficiency in various risk & compliance group compliance processes ... + Respond to Service Now tickets and work with risk & compliance groups to process third...to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP)… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Risk Analyst Lead, you will have a key role in designing, implementing, and leading the ... The ideal candidate will have a strong background in risk and compliance acumen, an in-depth understanding...skills. This position can work remotely in the continental US with occasional business travel. Provides risk … more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...Enterprise (GSE), Federal Housing Administration (FHA), Veterans Affairs (VA), United States Department of Agriculture (USDA) and… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation -...+ Must be legally authorized to work in the United States without the need for employer ... As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management +...Time management skills + The R2 Corporate Functions Advisory Analyst will provide day to day advisory support to… more
