Operational Risk Analyst — Corporate Banking
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-07
Listing for:
Regions Financial Corporation
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
Regions Financial Corporation is recruiting for a Business Unit Operational Risk Analyst to support regulatory compliance for a specific line of business in the first line of defense. The role emphasizes adherence to the Operational Risk Framework, with emphasis on risk assessments, reporting, and issues resolution.
The analyst will work with cross-functional teams to ensure compliance with Sarbanes-Oxley, Bank Secrecy Act/AML, and OFAC requirements and will review contracts and statements of
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