9 risk operations associate jobs at 7 companies in Cornelius, NC
3w
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Operational & Reputational Risk - Associate | VP
Charlotte or Raleigh
OnsiteFull Time
5+ YOE5+ years risk or compliance experience in financial services with reputational risk, operational due diligence, KYC/sanctions exposure; strong analytical, investigative, and communication skills; proficiency with reporting and data tools.
Microsoft Excel, Microsoft PowerPoint, Salesforce, Snowflake, Tableau, Fusion Risk Management, Claude, ChatGPT, Rogo
1mo
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Agency Operations Associate - Real Estate Tax & Escrow Analysis
McLean or Charlotte
$67k-$84k/yr HybridFull Time
1+ YOEBachelor’s degree or military experience and at least one year in financial services. Preferred: 2+ years in commercial banking operations, loan servicing, risk, compliance, or GSEs.
Strategy, TaxQ, Google Chrome, VPN
1w
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Anti-Fraud Operations Associate
Charlotte, North Carolina, United States
HybridFull Time
3+ YOE4+ MgmtBachelor's degree and 3–5+ years in fraud operations, fraud risk, or financial crimes; 4–6 years managing 5+ employees. Requires analytics, communication, training, and fraud-platform experience.
Actimize, Mitek, Risk Analytics, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, SQL, Power BI, Tableau
1mo
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Agency Operations Associate - Real Estate Tax & Escrow Analysis
McLean or Charlotte
$67k-$84k/yr HybridFull Time
1+ YOEBachelor’s degree or military experience and at least 1 year in financial services; preferred experience in commercial banking, loan servicing, risk, compliance, or GSE operations.
Strategy, TaxQ, Google Chrome, Microsoft WiFi
1d
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Analytical Solutions Associate Senior - KYC
Charlotte, North Carolina, United States
OnsiteFull Time
3+ YOERequires 3+ years of analytics, QA, risk, controls, financial crime, or operations analytics experience; bachelor's degree in a quantitative field; Python, SQL, statistical sampling, data validation, APIs, and UNIX/Linux skills.
Python, SQL, machine learning, APIs, UNIX, Linux, Apache Spark, Databricks
4d
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Associate, Business Continuity Manager
Charlotte, North Carolina, United States
HybridFull Time
3+ YOEBusiness continuity experience preferred, with knowledge of business processes, risk assessment, recovery testing, stakeholder collaboration, Microsoft Office Suite, and resilience tools. Financial institution experience is a plus.
Microsoft Office Suite, Everbridge, Fusion
2d
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Loan Support Analyst - Collateral Operations - Midland
Overland Park or Birmingham or Farmers Branch or Atlanta or Little Rock or Dallas or Charlotte
OnsiteFull Time
4+ YOEAssociate degree or equivalent and 4+ years of related business or functional experience; requires financial analysis, loan documentation, regulatory compliance, risk mitigation, accuracy, communication, and critical thinking skills.
1d
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Infrastructure Resiliency Lead Assoc Director
Chicago or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or New York City or Cleveland or Oklahoma City or Austin or Albany or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$139k-$414k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years in IT infrastructure, operational resilience, or technology risk and 10+ years in senior leadership, with BC/DR and HA expertise. Bachelor's degree or equivalent experience required.
AWS, Azure, GCP, Netflix Simian Army, AWS Fault Injection Simulator
3w
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District Credit Manager
Mooresville, North Carolina, United States
OnsiteFull Time
7+ YOEBachelor's degree or equivalent experience,7 years retail operations/sales/credit experience (5 years combined in sales/credit acceptable),ability to develop credit strategies,coach associates,and manage credit risk.