25 operational risk analyst jobs at 16 companies in Monroe, NC
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Risk Process Analyst
Charlotte or Atlanta or Newark or Plano or Chandler or Fort Worth or Jersey City or Phoenix or Jacksonville
$65k-$88k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
Bachelor’s degree or higher in finance, economics, mathematics, computer science, statistics, engineering, operations research, data science, accounting, or business administration; analytical, risk management, communication, and process analysis skills.
3+ YOEBachelor's degree or equivalent experience; 3–5 years in operations, contract support, healthcare, PBM administration, risk management, or process improvement; strong data, reporting, collaboration, and project coordination skills.
Jira Assets, Snowflake, Tableau, Microsoft Excel, SQL, Python, Power BI, Excel Power Query, Jira, Agile, Scrum, PMP
First American FinancialNYSE: FAF: Provides title insurance and settlement services for real estate.
4+ YOEBachelor's in business/accounting/finance,4+ years financial services experience (mortgage servicing preferred),knowledge of operational/regulatory risk,analytical and communication skills,proficient in Microsoft Word/Excel/PowerPoint.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Charlotte or Atlanta or Newark or Plano or Chandler or Fort Worth or Jersey City or Phoenix or Jacksonville
$65k-$88k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
Bachelor's degree or higher in finance, economics, mathematics, computer science, statistics, engineering, operations research, data science, accounting, or business administration; analytical, risk management, communication, and collaboration skills.
SouthState BankNASDAQ: SSB: Regional bank providing commercial and personal financial services.
3+ YOE3+ years risk management/internal audit experience in banking preferred; bachelor’s in finance/accounting/business; experience with GRC tools and Microsoft Office; strong project management, communication, and analytical skills.
Archer GRC, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
5+ YOEBachelor's degree + 5 years in compliance/operational risk/audit or HS + 9 years; subject-matter expertise in compliance and operational risk; testing, analytics, and stakeholder communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
New York or Charlotte or Mount Laurel or Boston or Greenville
$72k-$118k/yrRemoteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
5+ YOEUndergraduate degree or technical certification and 5+ years relevant experience. Proficient in risk management, issue management, analytics, MS Office/Excel and eGRC; strong communication and judgment; must complete TD Operational Risk Management certification within 12 months.
Microsoft Office, Microsoft Excel, eGRC ServiceNow, ServiceNow
The Clearing House: Operates core payment systems and infrastructure for U.S. banks.
2+ YOEBachelor's degree and 2+ years ERM/operational risk experience; analytical, organized, collaborative; knowledge of payments, risk appetite, issue management, and related technologies.
Capital Market & Financial Risk Management Business Analyst
Charlotte or Jersey City or Tampa
$82k-$123k/yrOnsiteFull Time
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
Experience with capital markets and risk functions, requirement gathering, process mapping, regulatory change programs, stakeholder management; bachelor\u0002s degree required or equivalent experience; authorized to work in the US without sponsorship.
SAS Risk/IFRS/Stress, Moody\u0002s Analytics, Oracle OFSAA, Axiom/OneSumX, QRM, Murex, Calypso
TruistNYSE: TFC: Offers personal banking, business lending, and investment management services.
4+ YOEBachelor's degree in business or equivalent training, 4+ years in banking or financial services, strong analytical, communication, collaboration, project execution, risk management, and Microsoft Office skills; occasional travel required.
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
LPL FinancialNASDAQ: LPLA: Provides wealth management and brokerage services to financial advisors.
2+ YOERequires 2+ years in resiliency risk, business controls, or risk; business continuity certification or CBCP attainment; BCP and incident management tools experience; strong communication and analytical skills.
Archer GRC, Everbridge, NC4, GETS/WPS, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, Microsoft Project, Adobe
2+ YOERequires 2+ years in resiliency risk, business controls, or risk functions; business continuity certification or CBCP attainment within 6–12 months; BCP tools and Microsoft Office experience.
Archer GRC, Everbridge, NC4, GETS/WPS, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio, Microsoft Project, Adobe
Business Analyst – Consulting Manager – Banking and Financial Services
Teaneck or Charlotte
$110k-$130k/yrRemoteFull Time
CognizantNasdaq: CTSH: Provides IT consulting and digital business process services.
Proven business analysis experience with BRD/FRD and user stories, Agile delivery, risk/compliance exposure, and familiarity with AI/GenAI platforms and stakeholder management.
AlbemarleNYSE: ALB: Specialty chemical producing lithium and bromine products.
0+ YOEBachelor’s degree in finance/accounting/business, 0–2+ years related experience, strong analytical and communication skills, Microsoft Office proficiency, familiarity with treasury systems (Kyriba, FXall, SAP, BPC), and ability to support liquidity, FX risk, and treasury operations.
IAM Governance Analyst - Senior Information Security Analyst
Charlotte or Chandler or West Des Moines or Columbus
$100k-$163k/yrHybridFull Time
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
4+ YOERequires 4+ years in information security, risk, controls, quality assurance, operations, compliance, or process work and foundational IAM tools and processes knowledge.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOE5+ years in financial services pricing, controls, operational risk or audit; bachelor’s degree; advanced Excel/PowerPoint/Visual Basic; experience with SAS/SQL/Tableau/Python a plus; strong communication and analytical skills.
Microsoft Excel, Microsoft PowerPoint, Visual Basic, SAS, SQL, Tableau, Python