- Insight Global (Charlotte, NC)
- Job Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The ... crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element… more
- TEKsystems (Charlotte, NC)
- Description Conducting Operational Risk review of escalated complaint cases with customers to ensure regulatory compliance Experience Level Entry Level Pay ... and Benefits The pay range for this position is $25.00 - $25.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections,… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Specialist works as part of a collaborative team where you'll play a key role in identifying and mitigating risk ... across our commercial banking operations. As a Segment Risk Specialist , you'll support the development and...process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll work closely… more
- Truist (Winston Salem, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders,...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Market Risk Specialist for the Traded Products Counterparty...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Advisor Specialist I engages with Business...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Truist (Charlotte, NC)
- …area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter expertise in issue or regulatory ... America) **Please review the following job description:** The Issues Assurance Specialist is responsible for performing an assurance review of individual artifacts… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Lenovo (Morrisville, NC)
- NA Trade Compliance Specialist **General Information** Req # WD00087147 Career area: Supply Chain Country/Region: United States of America State: North Carolina ... Requirements** Lenovo is looking for a North American Trade Compliance Specialist to join our team. This...complexities and tariffs, this role is vital to support risk mitigation, cost control, operational efficiency, and… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more