8 risk operations associate jobs at 6 companies in Mint Hill, 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
3d
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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
1d
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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.
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.