- TEKsystems (Charlotte, NC)
- …control design activities Required Qualifications: + 5+ years of experience in operational readiness , change management, or business transformation roles. + ... Description Key Responsibilities: + Assess and validate the readiness of operational and IT teams...plans to program leadership. + Identification of controls, associated risk , and mitigation design changes through risk … more
- Navient (Raleigh, NC)
- …**About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry. In-depth ... more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the Senior Compliance… more
- Bank of America (Charlotte, NC)
- …Functional Requirements, testing, project governance, monitoring/escalating risks and supporting operational readiness activities + Manage team of technical ... Excellence efforts more broadly across GRR to identify opportunities to reduce operational risk , simplify processes and drive operational efficiency… more
- Truist (Raleigh, NC)
- …Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all ... below. Specific activities may change from time to time. + Quality Control Analyst responsible for performing quality control over a variety of functions, but not… more