Vendor Risk & Compliance Analyst
$34.55 - $55.19 per hourCity National Bank
City National Bank is hiring a RISK ANALYST in Charlotte, North Carolina. This role focuses on executing the first line of defense Risk Program and enhancing internal controls, supporting compliance testing, audits, and regulatory examinations. Ideal candidates should have a minimum of 3 years' experience in audit or compliance, a strong background in the banking sector, and excellent communication skills. The position offers a starting salary of $34.55 - $55.19 per hour plus benefits. #J-18808-Ljbffr City National Bank
- ...investment in GRC modernization. You will lead risk assessments, design and scale forward‑looking governance, risk, and compliance programs, and serve as a trusted advisor who... .... The Governance, Risk & Compliance Analyst, Specialist is a key member of Vanguard’s Global...SuggestedWork experience placement
$34.55 - $55.19 per hour
RISK ANALYST USMB WHAT IS THE OPPORTUNITY? This role will primarily be responsible for the execution of the first line of defense Risk... ...the coordination, preparation of documents and responses for compliance testing, internal and external audits and regulatory examinations...SuggestedHourly pay$81.29k
...collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and... ...system. Job Description: At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense...SuggestedFull timeWork at officeFlexible hours$88k - $128k
Affirm is seeking a Compliance Analyst II to support its compliance governance program, challenging operations to ensure compliance with regulations. Responsibilities include reviewing consumer complaints, analyzing trends, and collaborating with cross-functional partners...SuggestedRemote job- ...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...Suggested
- ...Risk Analyst Tekfortune is a fast-growing consulting firm specialized in permanent, contract... ...and non-technical tasks related to compliance deliverables (access reviews, assessments... ...with the Line of Business (LOB), vendors, technical teams as needed. One of those...Permanent employmentContract workTemporary workLocal areaRemote workShift work3 days per week
$74.8k - $130.9k
...Risk Analyst Parsons is seeking a Risk Analyst to become a key member of its talented Insurance... ..., maintaining insurance records in compliance with retention guidelines, and... ...external customers (clients, subcontractors, vendors). Administer Defense Base Act (DBA)...Contract workFor subcontractorFlexible hours$100k - $170k
LEAD IT RISK CONTROLS ANALYST WHAT IS THE OPPORTUNITY? The Lead IT Risk Analyst is a subject‑area... ...The role involves overseeing ongoing compliance with City National Bank and regulatory... ...standards. Partner with external partners, vendors, as applicable, to fulfill reporting...Ongoing contractRemote work- ...IT Compliance Analyst I Moore & Van Allen PLLC, a dynamic and fast-growing full-service law firm... ...Analyst I to join our Governance, Risk, and Compliance (GRC) team. This entry-... ...collection and audit preparation Support vendor risk assessments and maintain tracking...Temporary workFor contractorsInternshipWork at office
$36.69 - $43.69 per hour
...Genesis10 is currently seeking a Compliance Analyst - Hybrid position with a Major Financial Institution... ...architecture reviews, supporting risk and compliance processes, and enabling... ...application support, project management, vendor management, and the ability to identify...Hourly payPermanent employmentContract work- ...governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling... ...access management, application support, project management, vendor management, and the ability to identify and escalate risks,...
- Insurance Risk Management Support This role provides support to the Corporate Insurance Risk Manager by managing loss control activities, risk functions (RCSA, vendor risk management, procedure management, bill payments and wires) development of relationships with vendors...Work at officeRemote work
- ...major financial institution is looking for a candidate to partner with business lines and manage risk effectively. The role involves identifying risks, ensuring compliance with laws, and reviewing customer complaints. Ideal candidates will have a Bachelor's degree with...3 days per week
- 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...
- ...Sr. Business Risk Analyst - Modern Technologies The Sr. Business Risk Analyst - Modern Technologies will play a key role in the ongoing... ...of enterprise platforms with established security, compliance, risk and governance requirements of the Bank. This includes...Work experience placement
$145k - $160k
...Title: Senior Model Risk Validation Analyst Location: Charlotte, NC(onsite) Position Type: Full Time Compensation Pay... ...areas like stress testing and fraud detection. Ensure compliance with the organization's model risk management framework....Full timeWork experience placement$53.55 per hour
...Job Title: IT Business Analyst III Location: Charlotte, NC (Onsite Required) Duration... ...a Business Analyst - Third-Party Risk (EET CAP Team) to join our dynamic team.... ...have strong experience in risk monitoring, vendor governance, reporting, and data analysis...Contract work- ...second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight... ...other related risks (e.g., operational, compliance) within Enterprise Technology. Serve as... ...provisions, third-party due diligence, vendor assessments, service commitment...Full timeContract workPart timeWork at officeShift workDay shift
$29.75 - $47.75 per hour
TD is seeking a Financial Crime Risk Analyst II in Charlotte, North Carolina to provide analytical support for AML/ATF/Sanctions programs... ...is essential for evaluating high-risk customers and ensuring compliance with regulatory requirements. TD offers a comprehensive...Hourly pay- ...this role.Line of Business:Financial Crime Risk ManagementJob Description:This role is... ...TD sponsorship.The Financial Crime Risk Analyst II role provides a range of analytical, research... ...behavior and activity of concern, in compliance with KYC policy and regulatory...Temporary workH1bWork at officeLocal areaImmediate startWork from homeFlexible hours
$29.75 - $47.75 per hour
Job Summary Financial Crime Risk Analyst II - Charlotte, North Carolina. 40‑hour work week with a pay range of $29.75-$47.75 USD. This position is not eligible for TD work visa support or sponsorship. Responsibilities Provide analytical, research and assessment support...Work experience placementWork at officeLocal areaImmediate startFlexible hours$90k - $160k
Overview: IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized... ...counter cyber threats Partner with external partners, vendors, law enforcement, and intelligence community as applicable...Full timeRemote work- ...business processes have appropriate controls to optimally manage risks, assisting with the execution of risk assessments where... ...organization. Develop guidance to support the organization with control compliance, such as evidence maintenance, job aids, etc. Partner with...Local areaFlexible hours
- AND Digital is seeking a knowledgeable Vendor & Commercial Manager specializing in licensing to join their team in Charlotte, NC. This... ...leading negotiations with major software vendors, and conducting risk assessments to improve vendor strategies. Ideal candidates will...Flexible hours
- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs... ...beautification and restoration projects to partnering with eco-conscious vendors and taking steps to reduce our own environmental footprint we're...Temporary workWork at officeLocal areaFlexible hoursAfternoon shift
- ...Business Accountability Specialist to support the Finance Regulatory Risk Program team within the Finance Business Management Office (BMO... ...will be responsible for effectively managing day-to-day compliance risk requirements in partnership with SME leads across the Finance...Work experience placementWork at office
- ...Senior Cybersecurity / Risk Analyst The Senior Cybersecurity / Risk Analyst leads the response to high-priority and escalated cybersecurity incidents, with a focus on insider risk and telemetry-driven detection. This role oversees end-to-end incident handling—including...
$29.75 - $47.75 per hour
TD Bank, N.A. is seeking a Financial Crime Risk Analyst II in Charlotte, North Carolina. The role involves supporting the FCRM programs, managing high-risk customer activities, and ensuring compliance with AML regulations. The ideal candidate will have an undergraduate...$43.59 - $51.59 per hour
Genesis10 is seeking a Business Data Analyst for a contract position with a Global Financial Institution in Charlotte, NC. This role is critical in supporting Risk Data Services by overseeing data onboarding and quality control. The ideal candidate will have at least 4...Hourly payContract work$53 - $57 per hour
Apex Systems is seeking a Business Data Analyst specializing in Risk Data Services in Charlotte, NC. This hybrid position requires expertise in data analysis, governance, and tools such as SQL, Power BI, and Excel. The role focuses on onboarding processes, data control...Hourly payContract work
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