- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Charlotte, NC)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing ... and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst ...responsibilities include working with the business lines and other Risk , Compliance , and Audit professionals across the… 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 be ... stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead...include working with the business lines and other Technology, Risk , Compliance , and Audit professionals across the… more
- US Bank (Charlotte, NC)
- … compliance . The ideal candidate will have a strong background in regulatory compliance , risk management and operational processes, along with excellent ... at-all from Day One. **Job Description** This team supports compliance risk for general lending and ...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- US Bank (Charlotte, NC)
- … risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment ... line of defense (SLOD) partners. + Enable and support operational RCSA activities. + May be asked to perform...of information to draw meaning and measure operations and/or compliance risk during high volumes of change… more
- TD Bank (Charlotte, NC)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a IAM Triage Lead Analyst (Lead Information Security Analyst ) in Cybersecurity...information security consultation for all aspects of information security compliance policy, risk management, and remediation +… more
- USAA (Charlotte, NC)
- …portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and ... so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using...optimally identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What… 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
- Deloitte (Charlotte, NC)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... across the Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy risks, as well… 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a **Lead HR Product Analyst , HR Systems** _(Lead Business Execution Consultant)_ , to...+ Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Financial… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a **Senior HR Product Analyst ** _(Senior Business Execution Consultant)_ , who will be...+ Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Business Analyst (Senior Digital Product Manager) as part of Marketing...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more