- US Bank (Charlotte, NC)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … 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 ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Analyst has an exciting opportunity to be a ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Analyst (" Analyst… more
- USAA (Charlotte, NC)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under ... 2 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance) + Basic knowledge of testing… 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 ... of our operational risk management framework, including: risk and control self-assessments, new initiative ...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- CIBC (North, NC)
- …& Governance department, you'll work with an agile and innovative team. Sr. Analyst , Change Initiatives Risk Assessment, you'll facilitate the CIRA reviews with ... to the US CIRA Committee (US CIRAC) who will review and challenge change risk reassessments. The Sr. Analyst , Change Initiatives Risk Assessment will… more
- iHeartMedia (Raleigh, NC)
- …third-party vendors and service providers, ensuring they meet the organization's security and compliance standards, and tracking their risk posture over time. + ... in-depth reviews of third-party vendor contracts, service level agreements (SLAs), and compliance documentation to ensure risk mitigation strategies are in… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Wells Fargo (Charlotte, NC)
- …automation and control enhancements. The ideal candidate has a strong risk mindset, advanced reporting skills, experience with SQL, and enjoys working with data. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Ally (Raleigh, NC)
- …will primarily be responsible for IT Project Monitoring Risk Assessments and Control Testing, FedLine and SWIFT compliance testing, as well as technology, ... or Charlotte, NC office. The Technology, Security and Data Risk Senior Analyst , working within the Technology,...skills. **The Work Itself** * Lead IT Project Monitoring Risk Assessments and Control Testing * Project… more
- Ally (Raleigh, NC)
- …lead RCSA program efforts. **The Work Itself** * Coordinate and manage IT Risk Control Self Assessments (RCSA) program assessments, Application assessments, and ... tech blog at ally.tech We are seeking a Senior Analyst - Tech Risk Management. This role...Management or related experience. * 2+ years of IT Risk Control Self Assessments (RCSA) experience. *… more
- US Bank (Charlotte, NC)
- …oversight of model development, Validation and reports on the Bank's overall model risk . The responsibilities of this Quantitative Model Analyst include: * Model ... * Regularly work with model owners and monitor existing models to ensure compliance with Model Risk Management program requirements * Regularly meet with… more
- 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 ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform...senior management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking ... or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting… more
- US Bank (Charlotte, NC)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line… more
- Truist (Greensboro, NC)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. 4. Review the rationale of the… more
- Danaher Corporation (Raleigh, NC)
- …solutions that safeguard and improve human health. This position is part of the IT Compliance Analyst department and will be onsite at one of these locations - ... the development and enhancement of IT internal controls across compliance risks like NIST, SOX, PCI DSS, HIPAA, and... risks like NIST, SOX, PCI DSS, HIPAA, and Risk Management by implementing industry best practices to boost… 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 ... design, data definitions, system capabilities, and data integrity issues related to compliance , regulatory projects, and risk management + Resolves work flow… 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 ... School Diploma or GED and nine (9) years of experience in Compliance , Quality Assurance/ Control , Audit, or other related compliance function specific to a… 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