- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... risk management programs with an emphasis on Workers' Compensation...+ Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business… 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 ... in - depth analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities *… 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, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by...business by providing expert guidance/advice on a range of risk related matters within assigned or own area of… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Liquidity Risk Analyst to join a large financial services company in the Charlotte, NC area on a hybrid basis. The ... Analyst will be responsible for: Becoming a liquidity subject matter expert (SME) on the Liquidity Risk Assessment (LRA) process used to assess the liquidity … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… 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 from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citizens (Charlotte, NC)
- Description As the ETS Risk Principal Analyst in Technology and Cyber Risk , you will be responsible for identifying, assessing, and mitigating risks ... in ensuring the organization's resilience against cyber threats and maintaining robust risk management practices. Key Responsibilities + Risk Identification and… 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 program ... and procedures related to processes and controls for effectiveness related to risk controls. + Under minimal guidance, conducts appropriate, independent testing to… more
- US Bank (Charlotte, NC)
- …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 a part of ... capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ") is responsible for the execution of testing… 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 schedule from ... you will lead a team of testers in all aspects of independent risk -based testing under the enterprise Testing program methodology to ensure departmental processes… more
- Huntington National Bank (Charlotte, NC)
- …As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and assessments ... facilitate and drive the planning, execution, and delivery of Corporate Risk 's conformance testing. In addition, the qualified candidate will display an… 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 ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Cyber You have the power to transform Cyber. From cloud ... the forefront of tackling the latest Cyber and Strategic Risk challenges with the resources, training, and inclusive team...in December 2024. Work You'll Do As a Solution Analyst , you'll work with our diverse teams of leading… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a ... turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more
- Deloitte (Charlotte, NC)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity...team From our Delivery Centers, we work with Deloitte Risk & Financial Advisory practitioners to help organizations navigate… more
- US Bank (Charlotte, NC)
- …and 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 ... oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead Analyst ") is responsible for the execution… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... and communicates procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- TEKsystems (Charlotte, NC)
- …for the project Required Qualifications: * 1-5 years of experience in compliance, operational risk (includes audit, legal, credit risk , market risk , internal ... clear manner * Knowledge of commonly used internal control frameworks, risk frameworks and/or regulatory/compliance methodologies About TEKsystems: We're partners in… more