• Operational Readiness Risk

    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
    TEKsystems (06/04/25)
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  • Global Regulatory Reporting Manager

    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
    Bank of America (05/09/25)
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  • Financial Crimes Support Specialist III

    Truist (Charlotte, 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
    Truist (06/07/25)
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