Risk & Controls Analyst

2 weeks ago


Charlotte, United States CareerBuilder Full time

Benefits on offer for this contract position

:

Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Business Controls functional area. Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls. Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies. Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area. Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk. Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations.
Responsibilities:
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area
Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls
Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies
Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk
Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations
Qualifications:
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
Experience with technology development lifecycle including requirements creation, testing and user support
Strong analytical skills with high attention to detail and accuracy.
Excellent verbal, written, interpersonal communication skills and stakeholder management.
Proven experience in an agile work environment
Demonstrated capacity to pro-actively identify, analyze and solve problems

#J-18808-Ljbffr


  • Digital Risk Reporting Analyst

    Found in: beBee S US - 2 weeks ago


    Charlotte, United States Granite Solutions Groupe Full time

    GSG is seeking an experienced Digital Risk Reporting Analyst for our client in financial services industry.The Digital Risk Reporting Analyst is critical in supporting digital risk management and customer experience strategies, tactical execution and performance measurements.The role reports directly to the Digital Risk Analytics Manager within the Chief...

  • Digital Risk Reporting Analyst

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Granite Solutions Groupe Full time

    GSG is seeking an experienced Digital Risk Reporting Analyst for our client in financial services industry.The Digital Risk Reporting Analyst is critical in supporting digital risk management and customer experience strategies, tactical execution and performance measurements.The role reports directly to the Digital Risk Analytics Manager within the Chief...

  • Financial Control Analyst

    Found in: Appcast Linkedin GBL C2 - 3 days ago


    Charlotte, United States Calculated Hire Full time

    Financial Controls Analyst IIIHybrid - Charlotte, NC3-month Contract (W2), Weekly Pay (40 hours/week)Desired Start Date: 5/29/2024Calculated Hire is in search of a Financial Controls Analyst III for our Fortune 100 Financial Services company. You will be responsible for the following components:Job DescriptionFinancial Controls: Covers jobs responsible for...

  • Risk Analyst

    2 weeks ago


    Charlotte, United States Wells Fargo Full time

    West Des Moines, IA, United States (Hybrid) Contract (6 months) Published 2 days ago vLookups Risk and Controls RCSA Excel Location : Phoenix, AZ Charlotte, NC Des Moines, IA Duration : 6 months Work Engagement: W2 Benefits on offer for this contract position : Health Insurance, Life insurance, 401K and Voluntary Benefits Summary: Participate in a variety of...

  • Financial Control Analyst

    Found in: Appcast Linkedin GBL C2 - 2 days ago


    Charlotte, United States TalentBridge Full time

    Title: Financial Controls Analyst Location: Des Moines, IA/Charlotte, NC Duration: 6 Months Contract Schedule: In-office 5 days a week. Job Description:Financial Controls: Covers jobs responsible for identifying, documenting, and implementing financial control and oversight matters.Individuals lead and/or execute testing and monitoring initiatives for...


  • Charlotte, United States U.S. Bancorp Full time

    RESPONSIBILITIES - The organization's risk management structure is designed to promote effective governance and risk management that is systematic, transparent, credible, timely, and verifiable through clear delineation and execution of key roles and Reporting Analyst, Risk, Management, Risk Manager, Analyst, Data, Banking, Accounting

  • Financial Crimes Risk Analyst

    Found in: beBee jobs US - 2 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • Charlotte, United States Disability Solutions Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • Charlotte, United States Wells Fargo Full time

    Senior Information Security Analyst (Contract) Charlotte, NC, United States (Hybrid) Contract (12 months) Published 9 days ago thrid party risk Title : Senior Information Security Analyst Location : Charlotte, NC Chandler, AZ Duration : 12 months Benefits on offer for this contract position : Health Insurance, Life insurance, 401K and Voluntary...

  • Compliance Analyst

    1 day ago


    Charlotte, United States Strategic Staffing Solutions Full time

    Job Title: Compliance Analyst - Hiring FAST! Location: Charlotte, NC | Raleigh, NC | Chandler, AZ Pay Rate: $55/HR on W2 Only - NO C2C Setting: Hybrid Required (Remote is NOT an Option) Duration: 12+ months. ***WE DO VISA TRANSFERS*** Required Qualifications: 5+ years in working with consumer financial regulations and laws that impact Compliance Monitoring &...

  • Compliance Analyst

    2 weeks ago


    Charlotte, United States Strategic Staffing Solutions Full time

    Job Title: Compliance Analyst - Hiring FAST!Location: Charlotte, NC | Raleigh, NC | Chandler, AZ Pay Rate: $55/HR on W2 Only - NO C2CSetting: Hybrid Required (Remote is NOT an Option) Duration: 12+ months. ***WE DO VISA TRANSFERS***Required Qualifications: 5+ years in working with consumer financial regulations and laws that impact Compliance...

  • Climate Risk Data

    Found in: beBee jobs US - 3 weeks ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Climate Risk Data

    Found in: beBee jobs US - 1 week ago


    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • Charlotte, United States LEGAL Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term. The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...


  • Charlotte, United States LEGAL Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term. The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...

  • GCO Risk Advisor II

    7 days ago


    Charlotte, United States Truist Financial Corporation Full time

    Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program requirements (e.g., RCSA, KR - Is, etc.) within the assigned areas o Risk, Advisor, Leadership, Monitoring, Business, Management, Banking


  • Charlotte, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Senior Compliance Analyst

    Found in: Appcast US C2 - 2 weeks ago


    Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...


  • Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...

  • Senior Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 3 weeks ago


    Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...