• Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related ... Or High School Diploma and eleven (11) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk more
    Regions Bank (07/31/25)
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  • Enterprise Risk Testing Analyst - Consumer

    Regions Bank (Charlotte, NC)
    …**Requirements** + Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related ... Or High School Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk more
    Regions Bank (08/08/25)
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  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's Operational Risk Profile + Oversees the assessment of the ... in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation...design and effectiveness of the risk and control environment to support Client Operational Services… more
    Bank of America (08/14/25)
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  • Business Controls Lead

    City National Bank (Charlotte, NC)
    risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in ... to a consistent approach in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk more
    City National Bank (08/28/25)
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  • Director Business Disruption & Operational

    American Express (Charlotte, NC)
    …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
    American Express (08/28/25)
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  • Manager: Business Disruption & Operational

    American Express (Charlotte, NC)
    …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
    American Express (08/28/25)
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  • Business Unit Operational Risk

    Regions Bank (Charlotte, NC)
    …the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, ... careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure… more
    Regions Bank (08/30/25)
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  • Correspondent Counterparty Risk Manager

    Truist (Wilson, NC)
    risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for calculation ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
    Truist (07/19/25)
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  • Specialist, Prime Client Services

    Coinbase (Charlotte, NC)
    …mission, with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of ... Operationalize new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving… more
    Coinbase (08/19/25)
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  • Risk Analyst

    TEKsystems (Raleigh, NC)
    …deliverables will include support of risk programs, such as Risk & Control Self Assessment, Operational Risk Events, Model Risk Management, ... management frameworks. The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency… more
    TEKsystems (08/30/25)
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