Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Risk & Compliance Testing Analyst

Regions Bank

Regions Bank is seeking an Enterprise Risk Testing Analyst to manage compliance and operational risk. This role involves developing and maintaining a risk culture, executing testing programs, and collaborating with stakeholders to ensure regulatory compliance. The ideal candidate will possess a Bachelor’s degree and significant experience in risk functions. The position is full-time, based in Birmingham, Alabama, and offers various employee benefits including paid vacation, medical coverage, and a 401K plan. #J-18808-Ljbffr Regions Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Risk & Compliance Testing Analyst in Charlotte, NC vacancy
  •  ...critical role in ensuring technology initiatives are reviewed, documented, and aligned with enterprise architecture, risk, cybersecurity, and compliance expectations. The environment is collaborative, detail-driven, and highly cross-functional, requiring close coordination... 
    Suggested

    Axiom-Path

    Charlotte, NC
    3 days ago
  •  ...customers. Summary The AI Governance & Compliance Analyst drives the strategic adoption,...  ...matter expert in AI‑related compliance and risk management. This role partners with Business...  .... Assist in the development of testing tools and product test plans to ensure... 
    Suggested
    Work visa
    Flexible hours

    Q2

    Charlotte, NC
    3 days ago
  •  ...weekly newspapers; digital services businesses; and nearly 250 magazines around the world. Our Customer is seeking a AI Risk and Compliance Analyst on a contract basis to support the intake, assessment, documentation, and ongoing governance of their AI use cases. This... 
    Suggested
    Contract work
    For contractors

    BBG Ventures, LLC

    Charlotte, NC
    2 days ago
  • Pyramid Consulting is looking for a Business Analyst for a 12-month contract located in Charlotte, NC. The ideal candidate will gather...  ...experience in banking/financial services, knowledge of SOX compliance, and good analytical and communication skills. Employee benefits... 
    Suggested
    Contract work

    Pyramid Consulting

    Charlotte, NC
    5 days ago
  • $70 - $80 per hour

    AI Risk & Compliance Analyst $70 - $80 per hour | New York, NY | On-Site | Consulting A bit about us: We are a large, diversified organization with a complex technology environment and a strong focus on responsible innovation. As AI adoption continues to expand across... 
    Suggested
    Hourly pay
    For contractors
    Local area
    Immediate start

    Australia-Employment

    Charlotte, NC
    2 days ago
  •  ...PCI Compliance Specialist As a PCI Compliance Specialist, you will be responsible for ensuring...  ...IT governance activities, facilitate IT risk assessments and audits, and assist with...  ...Coordinating IT audits/penetration tests/assessments and remediation activities... 

    MRINetwork

    Belmont, NC
    5 days ago
  • A leading consulting firm is seeking a Technology Analyst specializing in SOA Testing, based in Charlotte, NC. The ideal candidate will hold a Bachelor's degree and have at least 2 years of experience in SOA Automation and team coordination. The role involves developing... 
    Full time

    Avance Consulting

    Charlotte, NC
    4 days ago
  • $95k - $105k

     ...Job Description Sr. GRC Analyst About Subsplash Subsplash is...  ...lead to advance security and risk operations. In this role, you...  ...We are building an AI-first compliance function, and this role is expected...  ...to support IT SOX control testing and evidence collection. AI... 
    Temporary work
    Currently hiring
    Remote work
    Relocation

    Subsplash

    Charlotte, NC
    2 days ago
  • Testing Analyst II Charlotte, NC Type: Contract Category: Quality Assurance (QA) Industry: Energy Reference ID: JN -062026-107534 Date...  ...Document findings with clear evidence and communicate status, risks, and recommendations. Partner with product, development, and... 
    Contract work
    Remote work

    Eliassen Group

    Charlotte, NC
    4 days ago
  • $98.18k - $115.5k

     ...debt origination, debt underwriting and sales and trading. The Compliance Control Room Officer is responsible for assisting the Control Room...  ...line’s operations, products/services, systems, and associated risks/controls Thorough knowledge of Risk/Compliance/Audit... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    Us Bank

    Charlotte, NC
    18 hours ago
  •  ...integrity of its Electronic Health Record system. This pivotal role involves managing access controls, conducting risk assessments, and ensuring compliance with HIPAA and HITECH regulations. Collaborating with IT and clinical teams, you will implement robust security measures... 

    ClinDCast LLC

    Charlotte, NC
    1 day ago
  • $103.45k - $197.73k

     ...Compliance And Operational Risk Testing Analyst Senior Information Security And Corporate Functions At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be... 
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Charlotte, NC
    4 days ago
  • Insight Global is looking for a Technical Product Analyst based in Charlotte, North Carolina, to drive enterprise-wide AI-driven test automation initiatives. This role involves supporting the rollout of testing frameworks and collaborating with both product and engineering... 

    Insight Global

    Charlotte, NC
    1 day ago
  •  ...Identify areas of improvement within the department for efficiency or risk control enhancements Support employees in the preparation of...  ...product engineering, legal, enterprise risk management, compliance, treasury, and finance Strong organizational and analytical skills... 
    Work experience placement
    Remote work

    SoFi

    Charlotte, NC
    2 days ago
  • $71k - $125k

     ...Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to...  ...facilitate necessary changes. Document testing results in concise management reports and... 
    Full time
    Work at office
    Flexible hours

    KeyBank

    Charlotte, NC
    1 day ago
  •  ...financial services firm based in Charlotte, NC, seeks a Regulatory Reporting Analyst with 5-7 years of risk management experience. Responsibilities include conducting risk assessments, maintaining compliance, and managing governance programs. Candidates should possess a... 

    Mindlance

    Charlotte, NC
    3 days ago
  • $100k - $130k

    Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program across Allspring’s global...  ...effectiveness of financial crimes controls through testing, issue reviews, audit support, and ongoing... 
    Work at office

    Allspring Global Investments Holdings, LLC

    Charlotte, NC
    2 days ago
  • ManpowerGroup Global, Inc. is seeking an experienced Annual Risk Assessment Consultant to support cybersecurity and regulatory compliance. You will be involved in enterprise readiness for regulatory examinations, prepare and validate cybersecurity program evidence, and... 

    ManpowerGroup Global, Inc.

    Charlotte, NC
    3 days ago
  •  ...AI Risk & Compliance Analyst Location: New York, NY or Charlotte, NC Duration: 6-Month Contract Overview We are seeking an experienced AI Risk & Compliance Analyst to support the governance, risk assessment, and compliance review of AI initiatives across... 
    Contract work

    LinQ Global

    Charlotte, NC
    29 days ago
  • Huntington National Bank is seeking a QA Testing Analyst to ensure the quality, reliability, and accessibility of the CRB Digital Originations applications through comprehensive manual and automated testing practices. This role collaborates with Product Owners, Business... 
    Remote job

    Huntington National Bank

    Charlotte, NC
    2 days ago
  • $35k - $48k

     ...Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9...  ...be able to obtain and maintain a DHS/ICE Tier 4 High Risk Public Trust fitness determination; prior favorable... 
    Full time
    Contract work
    For contractors
    Work at office
    Remote work
    Weekend work

    The MIL Corporation

    Charlotte, NC
    5 days ago
  • $97.2k - $195k

     ...job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or...  ...transformations Skills: Advisory Monitoring, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical... 
    Full time
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    21 hours ago
  •  ...clear, professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical... 
    Part time
    Flexible hours

    MAHOGANY PREMIUM HOME INSPECTIONS L

    Charlotte, NC
    3 days ago
  • Overview Elevate Textiles, a global provider of textile products and solutions, is looking to fill the position of Trade Compliance Analyst working with our global logistics team. The position is based out of the company's offices in Mount Holly, NC, outside of the metro... 

    American & Efird LLC

    Mount Holly, NC
    1 day ago
  • $57k - $87k

     ...general administrative direction, the Compliance Analyst uses knowledge and skills obtained through...  ...documentation of inspection work, testing procedures, and results within designated...  ...independent judgment to identify potential risk areas during inspections and determine... 
    Work at office
    Flexible hours
    Night shift

    KeyBank

    Charlotte, NC
    2 days ago
  • $35k - $48k

    The MIL Corporation is seeking a Junior Compliance Officer (Operations, Jr. Analyst) in Charlotte, NC. This role will support federal law enforcement clients with I‑9 audit services and compliance activities, ideal for early-career professionals. Responsibilities include... 
    Remote work

    RPMGlobal

    Charlotte, NC
    5 days ago
  • Atlas Copco Airpower N.V. is seeking a Trade Compliance Analyst in Charlotte, NC. You'll support the Trade Compliance Manager by delivering analytical insights and ensuring compliant import/export activities across North and South America. This hybrid position requires... 

    Atlas Copco Airpower N.V.

    Charlotte, NC
    3 days ago
  • A global textile provider is seeking a Trade Compliance Analyst based in Mount Holly, NC. This role involves working with the logistics team to ensure compliance with import/export regulations and requires knowledge of international trade documents. The ideal candidate... 

    American & Efird LLC

    Mount Holly, NC
    1 day ago
  • $81.29k

     ...Enterprise Compliance And Operational Risk Analyst At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions...  ...Responsibilities Supports risk programs through monitoring, testing, and reporting to ensure adherence to regulatory and... 
    Full time
    Work at office
    Flexible hours

    Regions Financial

    Charlotte, NC
    1 day ago
  • A home inspection service in Charlotte, North Carolina, is seeking a part-time Licensed Home Inspector. This role is aimed at experienced inspectors who value flexibility and professionalism. Responsibilities include conducting home inspections per North Carolina Standards...
    Part time
    Flexible hours

    MAHOGANY PREMIUM HOME INSPECTIONS L

    Charlotte, NC
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Risk & Compliance Testing Analyst. Be the first to apply!