Operational Risk Jobs in Charlotte
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Search Results - Operational Risk Jobs in Charlotte
Genesis Corp./New Journey AI LLC-Charlotte
as needed including Compliance, Audit, Operational Risk, and Technology to ensure effective controls over data for respective Domain
May indirectly manage others
Responsible for data monitoring and controls
Monitor existing and new business processes...
resume-library.com -
Robert Half-Charlotte
of business activities.
YOUR RESPONSIBILITIES INCLUDE:
• Developing and enhancing an operational model for independent control activities in line with organizational standards.
• Contributing to the technology risk/control framework and assessment program...
roberthalf.com -
Genesis Corp./New Journey AI LLC-Charlotte
and other regulatory mandates
Works with other groups as needed, including Compliance, Audit, Operational Risk, and Technology to ensure effective controls over data for respective Domain
May indirectly manage others
Responsible for data monitoring...
resume-library.com -
Randstad-Charlotte
Partners with stakeholders to create an infrastructure and processes that adhere to the EDM/GRM standards and other regulatory mandates. Works with other groups as needed, including Compliance, Audit, Operational Risk, and Technology to ensure effective...
randstadusa.com -
OneMain Financial-Fort Mill, 18 mi from Charlotte
Completing Ad-Hoc reviews as assigned by management
• Ensuring compliance, operational risk controls in accordance with regulatory standards, and policies
• Review and decision accounts adhering to published procedures
• Communicate with various departments...
Randstad-Charlotte
salary: $45 - $50 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors
Responsibilities
4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one...
randstadusa.com -
Corps Team-Cornelius (NC), 18 mi from Charlotte
document preparation, review and system input; customer invoicing, funding equipment vendors, and booking transactions into the system; and all other critical risk management activities needed to minimize credit, documentation and operational risks...
mindmatch.ai -
General Dynamics Information Technology-North Carolina
of experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats and threat mitigation strategies.
• Commercial ID applications and solutions experience.
• Experience conducting online research and analysis...
Corps Team-Cornelius (NC), 18 mi from Charlotte
documentation and operational risks in commercial Equipment Financing.
Specific Job Functions:
• Collect all required loan/lease documentation from vendors, customers, brokers, prospects, Bankers, and Equipment Finance personnel. Ensure that all loan and lease...
mindmatch.ai -
General Dynamics Information Technology-North Carolina
contributions to challenging projects and grow a rewarding career.
At ARMA, people are our differentiator. As an Operational Analyst you will help to continue to support the mission. You will utilize your 4+ years of experience to provide a wide range...
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