- US Bank (Charlotte, NC)
- …credit card, prepaid card, and merchant services products. In addition, proficiency in compliance risk management frameworks and programs and a comprehension of ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… 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 ... rules, regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of… 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 ... reporting and data visualization to aid the Technology and Operations Risk Oversight Committee (TOROC) in execution...R Programming or Python + Demonstrated knowledge of Governance, Risk , and Compliance (GRC) tools, such as… 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
- 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
- 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 ... a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… 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 ... the line of business operations are conducted in compliance with regulatory...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Deloitte (Charlotte, NC)
- …recommendations to improve operations , assist clients with enterprise and compliance activities or strengthen overall risk management. Recruiting for this ... Deloitte Risk & Financial Advisory Analyst -...risk management, IT controls, and related regulatory and compliance standards + Proficiency in verbal and written communication… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... and predictive analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent review ... rules, and guidelines * Broad understanding of commercial bank's balance sheet, operations , products, financials, risk drivers, risk management framework,… more
- TIAA (Charlotte, NC)
- TIAA has a fantastic opportunity for a Third-Party Cyber Risk Analyst . This position will identify and manage potential information security risks to the ... plans, operations , and procedures. + Works with technology and risk partners to create remediation action plans to mitigatecybersecurity risks and governs… 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...in lieu of a degree. + 2 years of risk management, regulatory or operations experience in… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... include partnering with the Business Lines (BL) and other Risk , Compliance , and Audit Professionals to help...help create, implement, maintain, review, and oversee an effective risk management framework. The Lead Analyst is… 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 ... and regulations and their impact on products, services, and operations for a specific line of business + Conducts...definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst , as part of the Chief Technology Office. Learn more about the career areas and ... support, scheduling and governance models + Direct the daily Risk and Control flow of operations , focusing...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee ... and vary in scope and complexity for ongoing work operations , compliance , and audits, including vendor management...YOU MUST HAVE: + 3 years of related HR risk / compliance /audit practices and regulatory reporting experience. +… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... and regulations and their impact on products, services, and operations for a specific line of business + Establishes...would be at your own expense. **Additional preferences:** + Risk Management and Compliance experience + GRC… more
- Bank of America (Charlotte, NC)
- …while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. ... AML Refresh Operations - Ops Sr Analyst MKTS...detail and accuracy + Background knowledge of Anti-Money Laundering, Compliance , & Risk + Strong verbal and… 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 ... the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...and regulations and their impact on products, services, and operations for a specific line of business + Establishes… more