- 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 ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data … more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of ... and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...operational risk principles/frameworks. + Advanced knowledge of risk -based testing or auditing techniques and data … more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the...operational risk principles/frameworks. + Solid knowledge of risk -based testing or auditing techniques and data … more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… 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....on-the-job training and will be important contributors to various data privacy and risk initiatives. The ideal… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting, or creating… more
- Deloitte (Charlotte, NC)
- …and the associated organizational impact + Defining and calculating key operations and data risk indicator metrics to help agencies monitor the health and ... Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst ...of their business and data . + Performing data -driven tests and reconciliations to evaluate compliance … more
- Regions Bank (Charlotte, NC)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Risk Analyst performs advanced risk analyst duties as a ... necessary training to keep current on the discipline of Risk Management, including data risk ...R Programming or Python + Demonstrated knowledge of Governance, Risk , and Compliance (GRC) tools, such as… more
- American Heart Association (Charlotte, NC)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- Deloitte (Charlotte, NC)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... passion for turning challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients… more
- USAA (Charlotte, NC)
- …treat each other. Come be a part of what makes us so special! The Enterprise Risk and Compliance (ERC) Risk Development Program is designed to develop ... entry-level talent to be the future generation of risk and compliance professionals through meaningful projects and team assignments, senior leader exposure, and… more
- US Bank (Charlotte, NC)
- …alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create, ... discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory… more
- TEKsystems (Charlotte, NC)
- …regulatory mandates and standards. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... Description: Identifies gaps in data management standards adherence and works with appropriate...for respective Domain. May indirectly manage others. Responsible for data monitoring and controls. Required Skills Bachelor's degree required… more
- Randstad US (Charlotte, NC)
- data /business analyst w/ vulnerability remediation. + charlotte , north carolina + posted 3 days ago **job details** summary + $64.53 - $69.53 per hour + ... In this role, you will: . Serve as an analyst in executing the risk management control... management experience. . Demonstrated experience in governance, policy, compliance , and risk management practices . Ability… more
- Deloitte (Charlotte, NC)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… 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 ... 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
- Bank of America (Charlotte, NC)
- … data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency and ... Client Quantitative Analyst I - AML Data Lineage...audit) to build a defensible program. * Understanding of Risk Management and Data Management Principles Desired… more
- Truist (Charlotte, NC)
- …The Data Privacy Business Analyst will support business and data analyst functions within the front-line data privacy organization. Serve ... for interfacing business applications. Drives out the identification and mitigation of data privacy risk as necessary to support organization priorities. Support… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst Charlotte, North Carolina **Job...key point of contact for all topics related to data compliance , and manages operational elements of ... data by domain, conducting quality control, and overseeing data maintenance. This Sr Data Analyst...related incidents + Supports quarterly FRY14Q Schedule H Wholesale Risk data provisioning and submission to Federal… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... for data movement across the Enterprise. The Data Analyst role will be accountable to...Critical Thinking + Consulting + Process Design + Regulatory Compliance + Risk Management + Cloud Solutions… more