• Business Analyst / Risk Management Officer

    Motion Recruitment Partners (Charlotte, NC)
    …complex business and technical needs across Independent Risk Management, such as Credit Risk , Independent Testing, or Operational Risk . + Consult on the ... Business Analyst / Risk Management Officer CHARLOTTE, North Carolina **Hybrid** Contract...requirements + Business Rules Testing + Issue Management + Reporting and Data Reconciliation + UAT Testing **Desired Skills… more
    Motion Recruitment Partners (07/18/25)
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  • Risk Controls Analyst

    ITG Brands (NC)
    Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center… more
    ITG Brands (07/08/25)
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  • Risk & Compliance Issue Coordinator…

    US Bank (Charlotte, NC)
    …excel at-all from Day One. **Job Description** SUMMARY The Payments Risk Issue Coordinator is responsible for facilitating the identification, assessment, control, ... and monitoring of operational and regulatory risks across all Payments Related Business...Collaborate with Business Leaders, Business SME's, Control, Compliance, Ops Risk , Legal, and other partners to document Self-Identified Issues… more
    US Bank (07/29/25)
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  • Risk and Control Officer III

    Truist (Greensboro, NC)
    …of Quality Assurance by providing leadership to include: consistent monitoring and reporting of all credit, operational and compliance activities. Maintain ... banking environment 3. Specific experience in the areas of process improvement, risk management, credit/underwriting and operational and credit controls 4.… more
    Truist (07/15/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (NC)
    …and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more
    First Horizon Bank (07/18/25)
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  • Director Quality and Risk Management

    UNC Health Care (Eden, NC)
    …and performance improvement. The Director also plans, implements and oversees the Risk Management Program including reporting , and ensures adherence to all ... the unique communities we serve. **Summary** : The **Director of Quality and Risk Management** is responsible for the overall operation of the Quality Department and… more
    UNC Health Care (06/27/25)
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  • Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... ratios, including the development of standards to support the calculation of risk -weighted assets under the Basel III framework. Maintain a thorough understanding of… more
    Truist (06/27/25)
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  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more
    Huntington National Bank (07/24/25)
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  • Director Risk and Compliance (Data Privacy…

    Anywhere Real Estate (Charlotte, NC)
    …As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data ... as SOC 1 Type I and Type II through robust technical controls, risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy and Security**… more
    Anywhere Real Estate (06/19/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... seeking a **Lead** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office (COO)** .… more
    Wells Fargo (07/27/25)
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