- SMBC (Charlotte, NC)
- …Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and analyze ... a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the… more
- Guidehouse (Charlotte, NC)
- …[GSIBs]). + 3+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... **:** None **What You Will Do** **:** As a Project Senior Consultant with Guidehouse, you will leverage your...ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance… more
- Guidehouse (Charlotte, NC)
- …[GSIBs]). + 5+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance. + Banking regulations and compliance. + ... junior consultants and ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance team, focusing on… more
- Deloitte (Charlotte, NC)
- …change, and become strategic business partners within their organizations. As a Consultant in Operational Finance Transformation, you will work as part of a team ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25.... deliverables, and contributing to the evolution of Deloitte's Operational Finance offerings. Key areas of focus… more
- Deloitte (Charlotte, NC)
- …innovation, and domain expertise to deliver scalable, high-quality solutions across operational finance , accounting, tax, and reporting. + Cross-Functional ... business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 10/31/25. Work you'll do As… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work You'll Do As a ... to AI-enabled solutions (eg, participation in at least one project involving AI in finance ) + Experience...at least one project involving AI in finance ) + Experience supporting or managing workstreams in transformation… more
- Bank of America (Charlotte, NC)
- …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois;...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- American Express (Charlotte, NC)
- … and/or Internal Audit function) and understanding critical operational risk management lifecycle activities + Project management, communication, and ... team is to provide subject matter expertise on specific Operational Risk topics to ensure the business... scenarios effectively **Preffered Qualifications** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- American Express (Charlotte, NC)
- …and/or Internal Audit function) + Understanding of critical operational risk management lifecycle activities + Excellent project management, communication, ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events to... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Grant Thornton (Charlotte, NC)
- …audit) + Work closely with clients and staff to develop client and project risk assessments, implement opportunities, and recommendations regarding business and ... As an IT Risk Senior Manager, you will get the opportunity...Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and… more
- Truist (Charlotte, NC)
- …and/or methodologies associated with the professional discipline (eg, information technology, project management, finance , risk management, etc.). ... summarize and present findings, exceptions and results to leadership + Relevant Risk or Project management related professional or technical certifications… more
- Deloitte (Charlotte, NC)
- …and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in ... transfers, FX hedging, KYC, and account set-ups. + Collaborate with deal professionals, finance , legal, and tax teams to ensure operational excellence during… more
- Coinbase (Charlotte, NC)
- …and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * Create and maintain project plans, roadmaps, and ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- Deloitte (Charlotte, NC)
- …mission critical services to support Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales ... supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of… more
- TD Bank (Charlotte, NC)
- …business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider… more
- Grant Thornton (Charlotte, NC)
- …all levels. + Work closely with clients and staff to develop client and project risk assessments, and implement strategies and recommendations for business and ... As a Process Risk Experienced Manager, you will have the opportunity...own professional goals. Your day-to-day may include: + Review operational , financial, and technology processes to provide management with… more
- Deloitte (Charlotte, NC)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and… more
