- Synchrony (Charlotte, NC)
- …years of experience in consumer banking or finance businesses. + 5+ years operational risk , compliance , governance, or risk assessment experience. ... Job Description: **Role Summary/Purpose** The VP Operational Risk Programs & Assessments is...and 7+ years of experience in consumer banking or finance businesses or; in lieu of Bachelor's Degree, a… more
- MetLife (Cary, NC)
- …fixes using Agile practices. Required Skills: * 8+ years of experience in operational risk , audit, compliance , or finance risk domains. * 6+ years ... The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and… more
- Truist (Charlotte, NC)
- … and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6. Strong leadership and ... risk and regulatory knowledge with an emphasis on Non-Financial Risks. ( Compliance , Operational , Reputational, Strategic Risks) + Knowledgeable of Credit,… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business...analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + 1+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …experience, education **Desired Qualifications:** + 3+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational ... of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure...developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital… more
- Highmark Health (Raleigh, NC)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or ... capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Finance Analyst reporting to a Finance leader...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **2026 Finance Internship Program - Early Careers** **About this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more