Risk Analyst A-Line Staffing SolutionsRisk AnalystCharlotte, NCContractorNote: This is a W2 contract position – this position is NOT open to 1099, C2C, or 3rd party candidates . Location: Detroit, MI / Charlotte, NC .
Model Risk Consultant - Financial Crime/Operational Risk First Horizon BankModel Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewActuarial Analyst II (Intermediate) – Forecasting Analytics USAAActuarial Analyst II (Intermediate) – Forecasting AnalyticsCharlotte, NC$77,120–$138,810 / yearIndependently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
Security Data and Risk Analyst |Python | Data Analytics | Risk Quantification IvantiSecurity Data and Risk Analyst |Python | Data Analytics | Risk QuantificationCharlotte, North Carolina5+ years Security experience with 1 or more of the following security items: Security, Cybersecurity Threat Analysis, SOC, SIEM (Security Information & Event Management), Application Security (AppSec), or vulnerabilities and incident management, cyber security or threat related data. You will be a leader in our Information Security Group which is a global team of experienced professionals dedicated to ensuring the security of Ivanti's products, corporate and production networks, environments, and of course, its data.
Senior Risk Analyst - 2LoD Controls Testing and Oversight The Toronto-Dominion BankSenior Risk Analyst - 2LoD Controls Testing and OversightCharlotte, NC$72,280–$117,520 / yearPreferred Experience/Qualifications: Execute independent 2LoD testing in the following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data Profiling/Analytics, End-User Computing (EUC) Review, Policy & Procedure Review, Governance/Oversight, and Regulatory Rule Compliance. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Lead Third-Party Cyber Risk Management Analyst Vendor Risk & GRC (TPRM Lead) ICONMA, LLCLead Third-Party Cyber Risk Management Analyst Vendor Risk & GRC (TPRM Lead)Charlotte, NC$57.14–$62.14 / hourOur client, a IT Services and Consulting company, is looking for a Lead Third-Party Cyber Risk Management Analyst – Vendor Risk & GRC (TPRM Lead) for their Charlotte, NC/ Hybrid location. Third-Party Cybersecurity Management Vendor Assessments: Lead comprehensive cybersecurity assessments of third-party vendors.
Risk Analyst - 2LoD Controls Testing and Oversight The Toronto-Dominion BankRisk Analyst - 2LoD Controls Testing and OversightCharlotte, NC$61,880–$99,320 / yearPreferred Experience/Qualifications: Execute independent 2LoD testing in the following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data Profiling/Analytics, End-User Computing (EUC) Review, Policy & Procedure Review, Governance/Oversight, and Regulatory Rule Compliance. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Lead Cybersecurity - Insider Risk Analyst (Telemetry, Insider Risk Detection, and AI-Driven Security Operations) AT&T IncLead Cybersecurity - Insider Risk Analyst (Telemetry, Insider Risk Detection, and AI-Driven Security Operations)Charlotte, NC$141,300–$211,900 / yearDetection engineering and continuous improvement: Create, tune, and deploy new detection rules and analytics aligned to evolving threats and suspicious behaviors; reduce false positives and improve signal-to-noise. The Lead Cybersecurity Insider Risk Analyst leads the response to high-priority and escalated cybersecurity incidents, with a focus on insider risk and telemetry-driven detection.
NewSenior Group Risk Analyst - Quality Assurance The Toronto-Dominion BankSenior Group Risk Analyst - Quality AssuranceCharlotte, NC$72,280–$117,520 / yearAdditional Role Responsibilities: The Group Risk Specialist is an enterprise role which works with various stakeholders across Risk Management and Technology, including but not limited to, Non-Financial Risk Management, Compliance, Financial Crimes, Audit, Enterprise Protect, and Platforms and Technology teams that support Risk. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Financial Crime Risk Analyst II, KYC The Toronto-Dominion BankFinancial Crime Risk Analyst II, KYCCharlotte, NC$29.75–$47.75 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest.
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
Senior Billing Risk Analyst AssetMark, Inc.Senior Billing Risk AnalystCharlotte, NC$90,000–$105,000 / yearThis role collaborates closely with the Billing Implementation Manager, Billing Operations, and Product and Engineering teams to drive improvement projects, automate manual processes, and enhance operational efficiency. The Senior Billing Risk Analyst is responsible for conducting audits, strengthening control frameworks, and performing risk assessments to help ensure the accuracy, completeness, and integrity of billing processes.
Information Security Data and Risk Analyst | Golang | Python IvantiInformation Security Data and Risk Analyst | Golang | PythonCharlotte, North CarolinaYou will be a leader in our Information Security Group which is a global team of experienced professionals dedicated to ensuring the security of Ivanti's products, corporate and production networks, environments, and of course, its data. 1+ years experience with 1 or more of the following security items: SOC,SIEM (Security Information & Event Management), Application Security (AppSec), or vulnerabilities and incident management, cyber security or threat related data.
Sr Business Risk Analyst - 15057 Professional RecruitersSr Business Risk Analyst - 15057Charlotte, North CarolinaKnowledge of, and experience with, financial services regulatory frameworks such as PCI, SOX, FFIEC, CIS20, GDPR, GLBA, CCPA - At least one of the following security certifications: CISSP, CISM, PCI-QSA certifications, or Certified ISO27001 Lead Implementer. In this role you will interact directly with a cross-functional team of multiple stakeholders across the bank including leadership teams of enterprise Cloud, API and DevSecOps platforms as well as overall enterprise platform governance leadership.
Risk Analyst Talcott Financial Group LtdRisk AnalystCharlotte, NCResponsibilities: Support the production of recurring ERM reports across key risk areas, including mark-to-market exposure, issuer concentration limits, WARF metrics, hedge effectiveness, liquidity, and stress testing. Overview: Enterprise Risk Management (ERM) operates as an independent second line of defense, responsible for maintaining and enforcing Talcott's risk management framework across all subsidiaries.
Senior Risk Analyst Talcott Financial Group LtdSenior Risk AnalystCharlotte, NCResponsibilities: Own and produce core ERM reports across key risk areas, including mark-to-market exposure, issuer concentration limits, WARF metrics, hedge effectiveness, liquidity, and stress testing. Overview: Enterprise Risk Management (ERM) operates as an independent second line of defense, responsible for maintaining and enforcing Talcott's risk management framework across all subsidiaries.
Principal Product Operations and Risk Analyst Circle Internet Financial LLCPrincipal Product Operations and Risk AnalystNCRemote$185,000–$237,500 / yearThe role supports the overall Enterprise Risk Management (ERM) Program's goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Analyst, Insurance Risk BWX Technologies IncAnalyst, Insurance RiskCharlotte, NC$65,000–$103,000 / yearBWX Technologies, Inc. and its affiliates and subsidiaries (BWXT) is not responsible for and does not accept any liability for fees or other costs associated with resumes or candidates presented by recruiters or employment agencies, unless a binding, written recruitment agreement between BWXT and the recruiter or agency exists prior to the presentation of candidates or resumes to BWXT and includes the specific services, job openings, and fees to be paid ("Agreement"). A U.S.-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space exploration.
NewSenior Risk Analyst - First-Line (Hybrid, Charlotte) CitizensSenior Risk Analyst - First-Line (Hybrid, Charlotte)Charlotte, NC$70,000–$80,000 / yearCitizens in Charlotte, NC is seeking a Senior Risk Analyst responsible for assessing control performance and implementing risk management strategies. The salary ranges from $70,000 to $80,000, along with comprehensive benefits including medical coverage and flexible work arrangements.#J-18808-Ljbffr.
Analyst, Insurance Risk BWXTAnalyst, Insurance RiskCharlotte, NC$65,000–$103,000 / yearBWX Technologies, Inc. and its affiliates and subsidiaries (BWXT) is not responsible for and does not accept any liability for fees or other costs associated with resumes or candidates presented by recruiters or employment agencies, unless a binding, written recruitment agreement between BWXT and the recruiter or agency exists prior to the presentation of candidates or resumes to BWXT and includes the specific services, job openings, and fees to be paid (“Agreement”). A U.S.-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space exploration.
Risk Analyst I - Shared Services Oversight Activities USAARisk Analyst I - Shared Services Oversight ActivitiesCharlotte, NC$85,040–$162,550 / yearExperiences that will support your success: 4 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area. What you'll do: Partners with key stakeholders in the business to identify, assess, aggregate and document risks and controls, including risks associated with new or modified products, services, distribution channels, regulations and third-party operations.
Risk Analyst I – Shared Services Oversight Activities USAARisk Analyst I – Shared Services Oversight ActivitiesCharlotte, North Carolina$85,040–$162,550 / yearPartners with key stakeholders in the business to identify, assess, aggregate and document risks and controls, including risks associated with new or modified products, services, distribution channels, regulations and third-party operations. This position requires hands-on experience with Risk and Control Self-Assessments (RCSA) and Process Risk & Control Identification (PRCI), as well as a solid understanding of risk management frameworks, principles, and internal controls.
NewFinancial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US) The Toronto-Dominion BankFinancial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)Charlotte, NC$24–$36 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.
NewSenior Card Fraud Risk Analyst (Hybrid) Q2 IndiaSenior Card Fraud Risk Analyst (Hybrid)Charlotte, NCThe role requires 8+ years in card risk management or related fields, experience with Visa tools preferred, and a proactive, data-driven approach. You will work with fraud and risk, product teams, and educate stakeholders on best practices, building rules, and monitoring fraud patterns.
Data Validation Risk Analyst - Consumer & Business Banking U.S. BancorpData Validation Risk Analyst - Consumer & Business BankingCharlotte, NC$105,400–$124,000 / yearAs a Data Validation Analyst, you will perform both recurring and ad hoc reviews of data, logic, and code to support control testing, quality assurance, issue identification and resolution, and validation of key internal processes and initiatives. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
NewStrategic Enterprise Risk & Compliance Analyst Regions BankStrategic Enterprise Risk & Compliance AnalystCharlotte, NCIdeal candidates will have at least six years of experience in risk management and hold relevant certifications, ensuring effective risk assessment and compliance.#J-18808-Ljbffr. Key responsibilities include supporting risk programs, conducting assessments, and collaborating with junior analysts.
NewSenior IT Risk & Control Analyst, 2LOD - Cyber Risk Lead City National BankSenior IT Risk & Control Analyst, 2LOD - Cyber Risk LeadCharlotte, NCCity National Bank in Charlotte seeks an IT Risk & Control Senior Analyst to be a subject-area specialist, conducting fit-for-purpose reviews of IT controls and challenges to ensure alignment with Governing Principles and Policies. You will perform testing scope ToD/ToE, deliver detailed reports, guide 1LOD testing practices, analyze data from internal and external sources, and#J-18808-Ljbffr.
Risk Data and Reporting Senior Analyst III- Finance and Risk Data Integrations Truist Financial CorpRisk Data and Reporting Senior Analyst III- Finance and Risk Data IntegrationsCharlotte, NCIt requires the ability to understand project needs, gather and analyze business requirements from downstream data mart consumers, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
FCRM High Risk Reviews Analyst The Toronto-Dominion BankFCRM High Risk Reviews AnalystCharlotte, NC$29.75–$47.75 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest.
NewSenior Data Analyst - Automation in Risk & Governance Ally Financial IncSenior Data Analyst - Automation in Risk & GovernanceCharlotte, NCRemote$85,000–$150,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Senior Analyst, Cyber Risk Quantification and GRC Forrester Research IncSenior Analyst, Cyber Risk Quantification and GRCNC$119,000–$193,000 / yearWork with different focus areas across Forrester research teams to develop a complete research portfolio on risk management, providing both input to others' research and writing reports incorporating expertise from across Forrester to provide a "big picture" view. The Senior Analyst is expected to: Develop a deep understanding of what Forrester clients require to be successful as risk management leaders and professionals with a focus on how they help their organizations develop risk management capabilities that enable a resilient and opportunity-seeking business.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000–$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
Risk Data and Reporting Senior Analyst II- Finance and Risk Data Integrations Truist Financial CorpRisk Data and Reporting Senior Analyst II- Finance and Risk Data IntegrationsCharlotte, NCIt requires the ability to gather and analyze project/downstream data mart consumers requirements, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
IT Risk & Control Senior Analyst 2LOD City National BankIT Risk & Control Senior Analyst 2LODCharlotte, North CarolinaRemote$90,000–$160,000 / yearFull timeThis requires routinely performing review and challenge reviews against 1LOD testing practices specific to T&I controls, authoring detailed reports and gathering metrics ensure stakeholders receive accurate and complete information. Define analysis objectives, collect data from internal and external sources, and evaluate/analyze data to provide objective information on cyber risks for IT and business management with both summary and detailed reporting.
Global Risk Summer Analyst Program - 2027 Bank of America CorpGlobal Risk Summer Analyst Program - 2027Charlotte, NCInternship opportunities provide exposure to the following risk types defined below: Strategic Risk to current or projected financial condition arising from incorrect assumptions about external or internal factors, inappropriate business plans, ineffective business strategy execution, or failure to respond in a timely manner to changes in the regulatory, macroeconomic, or competitive environments in the geographic locations in which we operate. Additionally, students should hold strong academic and technical skills in Microsoft Office as well as show proficiencies in leadership, teamwork, problem solving & analytical skills, verbal and written communication, and professionalism.
Risk Data and Reporting Senior Analyst III- Finance and Risk Data Integrations Truist BankRisk Data and Reporting Senior Analyst III- Finance and Risk Data IntegrationsCharlotte, North CarolinaIt requires the ability to understand project needs, gather and analyze business requirements from downstream data mart consumers, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Enterprise Risk Testing Analyst - Consumer Regions Financial CorpEnterprise Risk Testing Analyst - ConsumerCharlotte, NCJob Description: At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific line of business and/or adherence to policies and procedures to ensure controls established are operationally effective to mitigate risk. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.
Senior Technical Risk Assurance Analyst - AI Vanguard GroupSenior Technical Risk Assurance Analyst - AICharlotte, NCAs a Senior Technical Risk Assurance Analyst, you'll lead comprehensive risk assessments across a rapidly-evolving technology landscape, encompassing on-premises and cloud-based applications, infrastructure, third-party vendors, and platforms utilizing artificial intelligence (AI). Provides deep technical expertise and strategic consultation in the design, implementation, and enhancement of processes, tools, and methodologies used to assess, validate, and safeguard the integrity of enterprise systems, architectures, and configurations.
Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant) Bank of AmericaTransaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant)Charlotte, North CarolinaThe successful candidate will play a key role in safeguarding the integrity of Transaction Risk Monitoring platforms, ensuring that case management platforms and rules engines operate accurately, consistently and at-scale. This role sits within the Merchant Services Credit & Transactional Risk organization , on the Strategies, Models & Enablement team , and offers an exciting opportunity to work at the intersection of platform execution, risk strategies and transaction monitoring technology.
Fraud Risk Analyst U.S. BancorpFraud Risk AnalystCharlotte, NC$105,400–$124,000 / yearAs a self-starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft scenarios. Operating with a high degree of independence and receiving guidance from management as needed, this role focuses on building and implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement products.
Risk Data and Reporting Senior Analyst II- Finance and Risk Data Integrations Truist BankRisk Data and Reporting Senior Analyst II- Finance and Risk Data IntegrationsCharlotte, North CarolinaIt requires the ability to gather and analyze project/downstream data mart consumers requirements, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Change Delivery Analyst II-Risk Enablement Truist Financial CorpChange Delivery Analyst II-Risk EnablementCharlotte, NCGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Leads or coordinates project planning activities for medium to large initiatives including gathering, analyzing, and presenting data needed for project decision makers.
NewAI Risk & Compliance Analyst ExperisAI Risk & Compliance AnalystCharlotte, NCExperience evaluating AI risks such as data leakage, confidential data exposure, privacy impact, intellectual property concerns, hallucination or accuracy risk, bias, automated decision-making, transparency, vendor dependency, and human oversight. Review AI-enabled tools, platforms, vendors, and processes for risks related to confidential data, sensitive data, automated decision-making, transparency, human oversight, intellectual property, bias, accuracy, and regulatory obligations.
Risk Information Technology and Data Analyst Regions Financial CorpRisk Information Technology and Data AnalystCharlotte, NCAssists in conducting IT and Data Risk Targeted Risk Assessments, Continuous Monitoring, and Testing as identified across all aspects of Information Technology and Data, including application development, cyber security, enterprise architecture, business continuity and disaster recovery, data governance, data quality, and change management, etc. Job Description: At Regions, the Risk Information Technology and Data Analyst is a key member of the IT and Data Risk Management organization and performs general activities consistent with the second line of defense, including IT and Data risk identification, measurement, mitigation, monitoring, and reporting.
NewSenior Card Fraud Analyst | Risk & Detection (Hybrid) Q2Senior Card Fraud Analyst | Risk & Detection (Hybrid)Charlotte, NCThe analyst monitors transactions, analyzes data to detect anomalies, reports suspicious activity, and develops strategies to mitigate future fraud risks.#J-18808-Ljbffr. The role collaborates with fraud, risk and product teams to educate stakeholders on card fraud management and consult on risk capabilities.
Change Delivery Analyst II-Risk Enablement Truist BankChange Delivery Analyst II-Risk EnablementCharlotte, North CarolinaGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Leads or coordinates project planning activities for medium to large initiatives including gathering, analyzing, and presenting data needed for project decision makers.
NewAnalyst, Risk Management - Audit Capital RxAnalyst, Risk Management - AuditCharlotte, NC$80,000–$110,000 / yearAbout Judi HealthJudi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including:Capital Rx, a public benefit corporation delivering full-service pharmacy benefit management (PBM) solutions to self-insured employers,Judi Health, which offers full-service health benefit management solutions to employers, TPAs, and health plans, andJudi®, the industry's leading proprietary Enterprise Health Platform (EHP), which consolidates all claim administration-related workflows in one scalable, secure platform. Location: Hybrid 3 days (offices in NYC, Denver, CO and Charlotte, NC area).Position SummaryThe Audit Analyst supports the lifecycle of regulatory and client audits from intake through completion.
Credit Risk Business Analyst Mitchell MartinCredit Risk Business AnalystCharlotte, NC$65–$70 / hourBy applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. The ideal candidate will work with stakeholders across Risk, Data, and Technology teams, ensuring data integrity and supporting strategic initiatives.
NewSenior Analyst - Enterprise Risk Reporting and Data JobtailorSenior Analyst - Enterprise Risk Reporting and DataCharlotte, NCServe as a thought leader in the delivery of complex risk reporting, data, business intelligence, and related servicesDesign, implement, and execute complex recurring or ad hoc reportsInvestigate and research unexplained variations in reportsDevelop and administer controls to ensure the integrity of departmental processLead small projects with manageable risksRequirements Bachelor's degree or equivalent5+ years of related experience or an equivalent combination of education and experienceIn-depth knowledge of principles, practices, theories, and/or methodologies associated with the professional discipline (e.g., information technology, project management, finance, risk management, etc.)Strong written and verbal communication skillsAbility to exercise judgment in solving technical, operational, and organizational challenges#J-18808-Ljbffr.
RISK AND CONTROLS SENIOR ANALYST Compass Group North AmericaRISK AND CONTROLS SENIOR ANALYSTCharlotte, NCFor positions in Washington State, Maryland, or to be performed Remotely, click here or copy-paste the link below for paid time off benefits information: https://www.compass-usa.com/wp-content/uploads/2023_WageTransparency_CorpAndFoodbuy.pdf . • 4-5 years of experience in financial controls, internal audits, SOX audits, risk and controls assessment, risk assurance, preferably in a Big-4 consulting firm or Fortune 500 organization.