NewSenior Model Validation Analyst First Horizon BankSenior Model Validation AnalystCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewActuarial Analyst II (Intermediate) – Forecasting Analytics USAAActuarial Analyst II (Intermediate) – Forecasting AnalyticsCharlotte, NC$77,120–$138,810 / yearIndependently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
NewDialysis Clinical Manager Registered Nurse - RN Fresenius Medical CareDialysis Clinical Manager Registered Nurse - RNGastonia, NCOther: • Collaborates closely with, providing oversight as needed to, the Clinical Manager/Charge RN acting as nurse manager, the Medical Director, and the physicians regarding the direct patient care responsibilities within the facility to ensure the provision of outstanding quality of patient care, as defined by the FMS quality goals, and compliance with the pertinent company policies and procedures. • Demonstrated leadership competencies and management skills for the position, including excellent communication, customer service, continuous quality improvement, relationship development, results orientation, team building, motivating employees, performance management and decision making.
NewBusiness Execution Consultant 3 - Contingent Pinnacle Technical ResourcesBusiness Execution Consultant 3 - ContingentCharlotte, North Carolina$55–$60 / hourContractorIn this role, candidates will: Lead complex lifecycle initiatives and support tasks, including those that are cross-functional with broad impact, and act as a key participant in large-scale planning and deliverables; identify opportunities for process improvements within Securities Operations, including AI-enabled optimization. Manage and develop expertise in key operational processes including client account onboarding, cash payments, customer service, funding operations, custodial operations, securities settlement services, structured loan operations, and general ledger reconciliation.
Accounts Payable Analyst (Charlotte, NC) United RentalsAccounts Payable Analyst (Charlotte, NC)Charlotte, NCThe Accounts Payable Analyst supports the payables lifecycle by monitoring exception activity, performing root cause analysis, and identifying opportunities for process improvement. This position leverages analytical skills and cross-functional collaboration to resolve complex issues, reduce operational risk, and enhance the efficiency and effectiveness of AP processes.
NewGeneral Council Spar GroupGeneral CouncilCharlotte, NCLead the drafting, review, and negotiation of complex commercial agreements, including Master Service Agreements (MSAs), vendor contracts, SaaS agreements, licensing, and strategic partnerships. As General Counsel, you will partner closely with executive leadership and the Board of Directors to protect the organization, support strategic growth initiatives, and ensure compliance within a publicly traded company environment.
Enterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Compliance SME Regions Financial CorpEnterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Compliance SMECharlotte, NCThe Third Party Risk Management - Ongoing Monitoring Manager is responsible for leading and executing the continuous Risk oversight of Regions third‑party relationships to ensure risks are properly identified, assessed, mitigated, and monitored throughout the execution phase of each engagement. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.
Enterprise Compliance and Operational Risk Analyst - Risk Assessment Regions Financial CorpEnterprise Compliance and Operational Risk Analyst - Risk AssessmentCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Knowledge of key federal acts and associated banking regulations (e.g., Dodd-Frank Act, Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth in Lending).
NewAudit Manager-Compliance and Operational Risk Macpower Digital Assets Edge Private LimitedAudit Manager-Compliance and Operational RiskCharlotte, NC$120,000–$145,000 / yearLeverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery; Communicate the results of audit projects to management (written reports/oral presentations); Establish and build working relationships with internal and external management; Perform risk assessments of business activities, potential risks exposures, and materiality of loss; and. At least 3 years of experience leading audits and performing in the role of auditor-in-charge for Internal Audit Review, Issue Management, Risk Management, Audit Planning, Analytical Thinking, Project Management, Relationship Building, Business Acumen, Coaching, Written Communications, Automation, Technical Documentation.
NewSpecialist, Risk and Compliance Services (Center of Excellence) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Center of Excellence)Charlotte, NC$63,000–$116,000 / yearAs a Specialist, Risk and Compliance Services on the Conflicts Center of Excellence team, you will: Collaborate with Conflicts COE Managers and Senior Managers, Lead Client Service Partners, Deloitte Independence Directors, audit engagement teams, global Conflicts teams, and teams across Deloitte businesses to support auditor independence and identify potential conflicts of interest. The Conflicts CoE team performs a critical quality-assurance and risk-management function for the Deloitte U.S. firm, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing services to attest/audit clients.
Employee Experience Technology Compliance and Operational Risk Officer Bank of AmericaEmployee Experience Technology Compliance and Operational Risk OfficerCharlotte, North CarolinaThis role requires an awareness of AI risks (e.g., model dependency, AI ecosystem, data integrity, bias, explainability, regulatory expectations, third party tools) to assess end-to-end implementation effectiveness and recommend risk mitigation and control enhancements. Strategic Solutions Delivery: Designs and delivers modern technology solutions supporting critical staff organizations, including the Chief People Organization, Real Estate, Strategy & Enterprise Platforms, Audit & Credit Review, and Legal.
Specialist Manager, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu LtdSpecialist Manager, Risk and Compliance Services (Personal Consultation)Charlotte, NC$93,000–$171,300 / yearInterpreting and applying American Institute of Certified Public Accountants (AICPA), Securities and Exchange Commission (SEC), and Public Company Accounting Oversight Board (PCAOB) independence rules, as well as Deloitte US Firms independence policies, while identifying process improvement opportunities with team members. The Personal Consultation team within Independence & Conflicts Network (ICN) performs a critical consultation and risk-management function for the Deloitte US Firms, protecting Deloitte from conflicts of interest and keeping the Deloitte US Firms independent, objective, and impartial, in fact and appearance.
Specialist, Risk and Compliance Services (PC) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (PC)Charlotte, NC$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
Specialist, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu LtdSpecialist, Risk and Compliance Services (Personal Consultation)Charlotte, NC$63,000–$116,000 / yearThe wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
NewTechnology Lead | Information Security | Governance Risk and Compliance, Audits , Workflow IMCS Group IncTechnology Lead | Information Security | Governance Risk and Compliance, Audits , WorkflowFort Mill, SCCompany Description: IMCS Group is one of the fastest growing MWBE (Minority Woman Owned Enterprise) staffing firms in the U.S. We focus on bringing a Diversity Recruitment approach to Fortune 500 companies within North America and EMEA region contingent labor programs. This role will work closely with business stakeholders, product owners, architects, and support teams to deliver scalable Governance, Risk, Compliance GRC, and business process s.
NewTechnology Lead | Information Security | Governance Risk and Compliance, Audits , Workflow Expedite Talent SolutionsTechnology Lead | Information Security | Governance Risk and Compliance, Audits , WorkflowFort Mill, SCThis role will work closely with business stakeholders, product owners, architects, and support teams to deliver scalable Governance, Risk, Compliance GRC, and business process s. The ideal candidate will have strong experience in Archer application development, workflow automation, integrations, data management, and platform administration.
NewTechnology Lead | Information Security | Governance Risk and Compliance, Audits , Workflow Ipolarity LLCTechnology Lead | Information Security | Governance Risk and Compliance, Audits , WorkflowFort Mill, SCThis role will work closely with business stakeholders, product owners, architects, and support teams to deliver scalable Governance, Risk, Compliance GRC, and business process s. The ideal candidate will have strong experience in Archer application development, workflow automation, integrations, data management, and platform administration.
Specialist Lead, Risk and Compliance Services Deloitte Touche Tohmatsu LtdSpecialist Lead, Risk and Compliance ServicesCharlotte, NC$80,400–$148,000 / yearThe Ethics Office sponsors programmatic approaches to support Deloitte's unwavering commitment to Deloitte's Ethical Leadership and its culture of integrity and quality which underlies everything we do-everyday-as we seek to make an impact that matters for our clients, our people, and our communities. The Ethics Office maintains a host of resources, tools, and mobile apps-inclusive of Deloitte's Integrity Helpline app-to support the 190k professionals of the US Firms and to serve as a resource to consult on ethics, integrity, and culture-related matters.
Risk and Compliance Advisor Lead - Information Security USAARisk and Compliance Advisor Lead - Information SecurityCharlotte, NC$143,320–$273,930 / yearWith 6+ years of experience in a large financial institution supporting or executing enterprise-wide operational risk programs, the candidate should possess exceptional communication skills and the ability to simplify complex risk concepts into practical business guidance. Experiences that will support your success: 8 or more years relevant experience in risk, compliance, legal or audit within the financial services or insurance industry or specialized technical fields directly related to the role.
Risk Data and Reporting Senior Analyst III- Finance and Risk Data Integrations Truist Financial CorpRisk Data and Reporting Senior Analyst III- Finance and Risk Data IntegrationsCharlotte, NCIt requires the ability to understand project needs, gather and analyze business requirements from downstream data mart consumers, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) Deloitte Touche Tohmatsu LtdServices Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program)Charlotte, NC$51,900–$95,500 / yearThe Independence & Conflicts Network (ICN) team performs a critical consultative, quality-assurance and risk management function for the Deloitte US Firms, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing service to attest/audit clients. As a Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) on the Independence & Conflicts Network team, you will: Work closely with outside brokerage firms and Deloitte professionals to support brokerage account compliance activities.
NewCompliance & Operational Risk Manager - Consumer Credit Bank of AmericaCompliance & Operational Risk Manager - Consumer CreditCharlotte, North CarolinaAs a member of the Consumer Credit risk officer team, the Risk Manager applies business acumen and exercises influence to promote a culture of compliance and operational risk management while working in a collaborative manner with the FLU, business controls and other control functions to identify, debate, escalate and mitigate risk. The Risk Officer is an independent oversight and review/challenge role that exercises intellectual curiosity, judgment, objectivity, and functional knowledge to identify, evaluate, and mitigate risk across the business coverage areas, balancing business strategy with appropriate controls.
Risk & Compliance Consulting Lead NTT DATA Services, LLCRisk & Compliance Consulting LeadCharlotte, NC$216,405–$480,900 / year5+ years' experience: • Credit experience in at least one of the following areas: • Institutional, Corporate, or Commercial credit across all products • Commercial, Corporate & Markets Loan Workout across major credit cycles • Risk appetite, governance, and limits management • Fraud, waste, and abuse • Data and customer privacy • Personal credit signing authority • Enterprise Risk Management experience, including: • Designing and executing risk management frameworks (including regulatory remediation) • Risk identification across operational, reputational, financial crime, and compliance domains • Financial crimes, fraud, risk, and resilience 5+ years of Risk experience in one or more of the following segments: • Banking & Financial Services • Life Sciences • Healthcare • Manufacturing • Commercial/Consumer sectors Bachelor's degree in business or a related discipline. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technology consulting, industry and digital solutions, applications development and management, managed edge-to-cloud infrastructure services, BPO, systems integration and global data centers.
NewFinancial Crimes Compliance - Risk & Controls Analyst American Express CoFinancial Crimes Compliance - Risk & Controls AnalystCharlotte, NCThe GFCC Risk Assessment Team is responsible for performing enterprise-wide financial crimes risk assessments and reporting, and facilitates alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include the Money Laundering, Sanctions, and Bribery & Corruption risk assessments, financial crimes threat assessments, risk and control self-assessments ("RCSAs"), and program health reporting to senior management and relevant committees. As GFCC embarks on a modernization journey to enhance its platform capabilities, as the enterprise undergoes an uplift to the Operational Risk Management framework, and as the expectations of our regulators continue to grow, we need to ensure that our Financial Crimes program continues to be effective and efficient globally.
Principal Engineer (Governance, Risk, Compliance & Control) Wells Fargo & CoPrincipal Engineer (Governance, Risk, Compliance & Control)Charlotte, NC$159,000–$305,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. In this role, you will: Act as an advisor to leadership to develop or influence applications, network, information security, database, operating systems, or web technologies for highly complex business and technical needs across multiple groups.
Compliance & Operational Risk Manager - Client Services Bank of AmericaCompliance & Operational Risk Manager - Client ServicesCharlotte, North CarolinaThe role leads a team of risk officers and sets the risk-based coverage strategy, providing independent oversight and effective challenge to the Front Line Unit (FLU), including review of the Single Process Inventory (SPI) and alignment of risks, controls, and metrics. This role is a Global Compliance & Operational Risk (GCOR) Manager responsible for second line risk coverage of Client Services across Consumer and Small Business products, including contact center, digital, and social media servicing for deposit and lending activities.
Risk Data and Reporting Senior Analyst III- Finance and Risk Data Integrations Truist BankRisk Data and Reporting Senior Analyst III- Finance and Risk Data IntegrationsCharlotte, North CarolinaIt requires the ability to understand project needs, gather and analyze business requirements from downstream data mart consumers, collaborate closely with Lines of Business (LOB) teams on data mapping, and translate business requirements into clear, actionable technical specifications for technology teams. General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Director of Healthcare Compliance, Value-Based Care & Risk Adjustment UrrlyDirector of Healthcare Compliance, Value-Based Care & Risk AdjustmentCharlotte, NC$140,000–$160,000Strong working knowledge of OIG Compliance Program Guidance, CMS requirements, Medicare Advantage, Medicaid, HIPAA, Fraud, Waste & Abuse, Stark Law, Anti-Kickback Statute, telehealth regulations, provider licensure, credentialing, and nurse practitioner scope-of-practice requirements. Qualified candidates will complete a video interview with Urrly focused on value-based care compliance depth, Medicare Advantage and Medicaid exposure, clinical/provider compliance, investigations, audit readiness, governance, executive communication, and compensation/logistics alignment.
NewSenior Risk Analyst - 2LoD Controls Testing and Oversight The Toronto-Dominion BankSenior Risk Analyst - 2LoD Controls Testing and OversightCharlotte, NC$72,280–$117,520 / yearPreferred Experience/Qualifications: Execute independent 2LoD testing in the following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data Profiling/Analytics, End-User Computing (EUC) Review, Policy & Procedure Review, Governance/Oversight, and Regulatory Rule Compliance. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
NewSenior Market Risk Specialist- Data Sourcing and Data Management - Corporate and Investment Banking Wells Fargo & CoSenior Market Risk Specialist- Data Sourcing and Data Management - Corporate and Investment BankingCharlotte, NCThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. In this highly visible role, you will partner with market risk leaders, front-office professionals, business stakeholders, and technology teams to ensure the quality, integrity, and accessibility of critical risk data used for regulatory reporting, capital calculations, stress testing, and enterprise risk management.
HR Risk Operations Compliance Manager Grant Thornton LLPHR Risk Operations Compliance ManagerCharlotte, NC$112,000–$160,000 / yearIn the U.S., Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services. The HR Risk Operations Compliance Manager serves as a key member of the National Employee Relations and Risk Operations team, partnering across People Experience, Legal, Compliance, Risk, Payroll, Finance, HRIS, and business leadership to strengthen HR risk management, regulatory compliance, and operational effectiveness.
NewStrategic Audit Lead: Compliance & Operational Risk MDAEdgeStrategic Audit Lead: Compliance & Operational RiskCharlotte, NCMDAEdge is looking for an Auditor-in-Charge (AIC) based in Charlotte, North Carolina, to oversee audit work and execute the audit strategy for Lines of Business. The ideal candidate will have extensive experience in compliance and operational risk audits, driving effective risk assessment processes and managing stakeholder relationships.
NewRisk Analyst - 2LoD Controls Testing and Oversight The Toronto-Dominion BankRisk Analyst - 2LoD Controls Testing and OversightCharlotte, NC$61,880–$99,320 / yearPreferred Experience/Qualifications: Execute independent 2LoD testing in the following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data Profiling/Analytics, End-User Computing (EUC) Review, Policy & Procedure Review, Governance/Oversight, and Regulatory Rule Compliance. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Lead Cybersecurity - Insider Risk Analyst (Telemetry, Insider Risk Detection, and AI-Driven Security Operations) AT&T IncLead Cybersecurity - Insider Risk Analyst (Telemetry, Insider Risk Detection, and AI-Driven Security Operations)Charlotte, NC$141,300–$211,900 / yearDetection engineering and continuous improvement: Create, tune, and deploy new detection rules and analytics aligned to evolving threats and suspicious behaviors; reduce false positives and improve signal-to-noise. The Lead Cybersecurity Insider Risk Analyst leads the response to high-priority and escalated cybersecurity incidents, with a focus on insider risk and telemetry-driven detection.
Principal Product Operations and Risk Analyst Circle Internet Financial LLCPrincipal Product Operations and Risk AnalystNCRemote$185,000–$237,500 / yearThe role supports the overall Enterprise Risk Management (ERM) Program's goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Lead Market Risk Officer - Market and Counterparty Risk Wells Fargo & CoLead Market Risk Officer - Market and Counterparty RiskCHARLOTTE, NCIn this role, you will: • Use counterparty subject matter expertise to implement and monitor new frameworks for enhanced counterparty credit risk management • Ensure there are effective processes and rigor with respect to daily, monthly, and quarterly exposure variances and exception validations • Provide on-demand analysis based on market driven events and ad-hoc scenarios • Respond to daily and/or trigger-based market updates on counterparty risk portfolio • Perform and review daily exposure variance for identification of main drivers and communication of impacts • Lead the daily activities of the counterparty exposure monitoring program • Review monthly exposure variance by various dimensions and present the overview of key drivers of exposure variances • Learn the risk reporting and control processes and monitor key metrics and trends, with emphasis on escalation of issues or concerns for counterparty risk • Review data, risk reporting, and commentary for accuracy, clarity, and completeness • Work closely with technology and reporting functions to build out requirements as needed • Work closely with risk managers, data teams, technology, and reporting teams to analyze, review, measure, test, and challenge results • Maintain updated control framework and documentation per enterprise requirements • Understand the variables and market factors that impact the firm's counterparty risk • Understand relevant business, regulatory and risk requirements pertaining to ECRM as well as maintain an awareness of current regulatory trends and resulting impacts • Contribute to firm-wide initiatives and regulatory requirements • Respond to ad-hoc requests for risk analysis and/or presentations from senior managers, regulators, auditors, and other stakeholders. Desired Qualifications: • Deep counterparty subject matter expertise from prior experience • Strong understanding of counterparty risk, including but not limited to, the concept and calculation of CCR risk metrics, OTC derivatives, and SFT products • Ability to identify and drive initiatives independently, collaborate across teams, solution with a sense of urgency, and execute with high quality • Advanced degree in quantitative field, FRM, or other risk management designation • Financial Engineering skills or background • Advanced Microsoft Excel skills, including pivot tables, graphs, and formulas • Advanced SQL skills - experience with writing new SQL queries as well as understanding and editing existing SQL queries • Experience with large data sets and use of data analysis to identify trends • Strong problem solving and analytical skills required to identify root causes, define patterns and collaborate with stakeholders • Excellent verbal, written and interpersonal communication skills • Ability to articulate and document complex concepts in a clear, concise manner • Ability to prioritize work, meet deadlines, achieve goals and work under pressure in a dynamic and complex environment • Intellectual curiosity with proven ability to learn quickly through others as well as to conduct their own research and analysis.
Senior Analyst, Cyber Risk Quantification and GRC Forrester Research IncSenior Analyst, Cyber Risk Quantification and GRCNC$119,000–$193,000 / yearWork with different focus areas across Forrester research teams to develop a complete research portfolio on risk management, providing both input to others' research and writing reports incorporating expertise from across Forrester to provide a "big picture" view. The Senior Analyst is expected to: Develop a deep understanding of what Forrester clients require to be successful as risk management leaders and professionals with a focus on how they help their organizations develop risk management capabilities that enable a resilient and opportunity-seeking business.
RISK AND CONTROLS SENIOR ANALYST Compass Group North AmericaRISK AND CONTROLS SENIOR ANALYSTCharlotte, NCFor positions in Washington State, Maryland, or to be performed Remotely, click here or copy-paste the link below for paid time off benefits information: https://www.compass-usa.com/wp-content/uploads/2023_WageTransparency_CorpAndFoodbuy.pdf . • 4-5 years of experience in financial controls, internal audits, SOX audits, risk and controls assessment, risk assurance, preferably in a Big-4 consulting firm or Fortune 500 organization.
NewGroup Risk Specialist - 2LoD Controls Testing and Oversight The Toronto-Dominion BankGroup Risk Specialist - 2LoD Controls Testing and OversightCharlotte, NC$91,000–$145,600 / yearThe role requires hands-on experience and knowledge of leading industry practices pertaining to controls testing, operational risk management, regulatory reporting requirements, liquidity and capital risk management, and risk data aggregation and reporting, as well as capabilities to lead a team of testing professionals and influence senior stakeholders across business, risk, finance, technology, and data management functions. Lead the execution of independent testing in the following areas: Control Design & Operating Effectiveness, Transactions Testing, Data Reconciliations, Logic Reperformance, Data Profiling/Analytics, End-User Computing (EUC) Review, Policy & Procedure Review, Governance/Oversight, and Regulatory Rule Compliance.
Risk Governance and Oversight Specialist II Truist Financial CorpRisk Governance and Oversight Specialist IICharlotte, NCPlease review the following job description: Provide coordination, effective challenge and robust independent oversight of policies, limits, and committees to drive effective governance structures and requirements to effectively manage and mitigate risks across the company and support alignment with the overall corporate strategy. Provide coordination, effective challenge and robust independent oversight of policies, limits, and committees to drive effective governance structures and requirements to effectively manage and mitigate risks across the company and support alignment with the overall corporate strategy.
Risk Information Technology and Data Analyst Regions Financial CorpRisk Information Technology and Data AnalystCharlotte, NCAssists in conducting IT and Data Risk Targeted Risk Assessments, Continuous Monitoring, and Testing as identified across all aspects of Information Technology and Data, including application development, cyber security, enterprise architecture, business continuity and disaster recovery, data governance, data quality, and change management, etc. Job Description: At Regions, the Risk Information Technology and Data Analyst is a key member of the IT and Data Risk Management organization and performs general activities consistent with the second line of defense, including IT and Data risk identification, measurement, mitigation, monitoring, and reporting.
RISK AND CONTROLS MANAGER (HYBRID) Compass Group North AmericaRISK AND CONTROLS MANAGER (HYBRID)CHARLOTTE, NCFor positions in Washington State, Maryland, or to be performed Remotely, click here or copy/paste the link below for paid time off benefits information: https://www.compass-usa.com/wp-content/uploads/2023/08/2023_WageTransparency_CorpAndFoodbuy.pdf . • Minimum 5 years of experience in financial controls, internal audits, SOX audits, risk and controls assessment, risk assurance, preferably in a Big-4 firm or Fortune 500 organization.
NewCapital Market Risk Specialist - Derivative and Securities Financing Wells Fargo & CoCapital Market Risk Specialist - Derivative and Securities FinancingCHARLOTTE, NCThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. The ideal candidate will bring strong Capital Markets Risk experience with a solid understanding of Derivatives, Default Fund exposure, Interest Rate products, Swaps, and Securities Financing Transaction (SFT)s.
Director, Business Risk and Controls Transformation USAADirector, Business Risk and Controls TransformationCharlotte, NC$127,310–$243,340 / yearMinimum 8 years' experience supporting risk and/or compliance related activities in a financial services operating environment or other relevant industry; OR 8 years of experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline, and 6 years' experience supporting risk and/or compliance related activities; OR PhD in a risk management or quantitative discipline, and 4 years' experience supporting risk and/or compliance related activities. Partner with key stakeholders in the business and oversees the identification, assessment and documentation of risks and controls, including risks associated with new or modified products, services, distribution channels, regulations and/or third-party operations.
QRM - Contractual Deal Strategy, Contracting and Risk Management - Manager - C_MAT Deloitte Touche Tohmatsu LtdQRM - Contractual Deal Strategy, Contracting and Risk Management - Manager - C_MATNC$122,000–$240,500 / yearThe Risk Manager role involves providing quality and risk management support throughout the opportunity and engagement lifecycle, including risk consultations to opportunity pursuit teams, reviewing and revising as applicable draft contracts (Statements of Work, Engagement Letters, Change Orders, Subcontractor Agreements, and related services contracts) for professional services, assisting in and at times leading negotiations with clients and other third parties, monitoring and mitigating risk during engagement execution, and serving as a trusted risk advisor to senior client service executives while protecting the Firm. Successful candidates will have extensive experience in identifying and mitigating business and contract risks associated with the provision of professional consulting services heavily centered on technology services; successful candidates will also have basic fluency in Managed Services.
QRM - Contractual Deal Strategy, LSHC Contracting and Risk Management - Manager - C_MAT Deloitte Touche Tohmatsu LtdQRM - Contractual Deal Strategy, LSHC Contracting and Risk Management - Manager - C_MATNC$122,000–$240,500 / yearThe Risk Manager role involves providing quality and risk management support throughout the opportunity and engagement lifecycle, including risk consultations to opportunity pursuit teams, reviewing and revising as applicable draft contracts (Statement of Works, Engagement Letters, Change Orders) for professional services, assisting in and at times leading negotiations with clients and other third parties, monitoring and mitigating risk during engagement execution, and serving as a trusted risk advisor to senior client service executives. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or other activities, these professionals ensure that our Firm operates efficiently and that our people are able to effectively serve clients every day.
Principal Auditor - Cyber, Risk and Analysis Technology Audit (Hybrid) Capital One Financial CorpPrincipal Auditor - Cyber, Risk and Analysis Technology Audit (Hybrid)NC$119,400–$136,200 / yearPreferred Qualifications: Certifications related to or pursuing certification related to Cloud, Cyber or Technology Operations, such as Cloud provider certifications, Certified Information Systems Security Professional (CISSP), or Certified Information Security Manager (CISM), Certifications related to or pursuing certification related to Auditing, such as Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA). Responsibilities: Execute major components of audits, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management, as well as the ability to assist in leading components of small to medium size audits.
Risk Manager - Credit and Debit Cards U.S. BancorpRisk Manager - Credit and Debit CardsCharlotte, NC$119,765–$140,900 / yearPartners with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending on the function, provide regulatory guidance and credible challenge for the successful creation, implementation, and maintenance of an effective risk management framework. Regulatory expertise in the following regulations: Can-Spam, TCPA, FCRA, ECOA, UDAP/UDAAP, Reg Z, Reg E, and Reg II.- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact credit and debit cards.
Corporate Functions Technology, Data, and AI Risk Manager U.S. BankCorporate Functions Technology, Data, and AI Risk ManagerCharlotte, North CarolinaIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. To achieve this, the Corporate Functions Technology, Data, and AI Risk Manager will support to the AI Risk Team performing the following functions: Support platform level AI risk assessments through deep analysis, stakeholder engagement, documentation, and validation.
Fair and Responsible Banking Risk Consultant U.S. BankFair and Responsible Banking Risk ConsultantCharlotte, North CarolinaThe FaRB Risk Consultant will work cross-functionally to review business practices and customer-facing processes, supporting efforts to assess risk, identify emerging issues, and develop practical guidance that promotes sound risk management. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.