- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead Analyst ") is responsible… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...support units to ensure the effective execution of the Operational Risk Framework across the assigned business… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Charlotte, NC)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review ... (RCA) professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the ... **2025 Analyst Development Program, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to… more
- USAA (Charlotte, NC)
- **Why USAA?** We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ideal candidate will possess a solid ... background in Operational Risk Programs and SLOD risk experience. If you excel in leading projects independently and delivering detailed meeting materials to… more
- USAA (Charlotte, NC)
- …part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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, ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst , you will use quantitative methods to identify credit risk , ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** We are looking for a Senior Risk Analyst specializing in Data Risk with a minimum of five years of ... financial services, audit, project management, public accounting or other related operational area. + Or advanced degree/designation in Risk Management,… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** JOB SUMMARY The Business Data Analyst III within the Risk , Finance, and ESG Data Analytics Office produces ... to build their own technical expertise. 7. Impacts the achievement of client, operational , project, service, and risk management objectives. 8. May have people… more
- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary The Risk Data Engineer/ Analyst brings data driven approach to Safety/ Risk by providing ... to think outside of the box for how to review current processes and system utilization to better approach...utilization to better approach needs of the Safety and Risk Management teams. This role is highly analytical and… more
- US Bank (Charlotte, NC)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... to provide climate expertise and single point of contact for Climate Risk Program, support company alignment with regulatory expectations specific to climate … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Corporate Banking Analyst to join the Banks division, which is one...will:** + Perform credit underwriting which accounts for all risk factors and providing risk rating recommendations… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... across the globe. This position is a 1st/2nd Year Analyst role with Mergers & Acquisitions (M&A) group in...sellsides, special committee assignments and activism and defense + Review strategies for clients, build detailed and complex financial… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst in Technology as part of Cybersecurity. Learn more about the career areas and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... use data to make decisions, optimizes our supply chain, and more. The CAO analyst program is comprised of a variety of program pathways, each offering specialized… more