ZipRecruiter

Log In

1

Operational Risk Associate Jobs in North Carolina

Capital One

Senior Auditor - Risk Management

Charlotte, NC · On-site

$79K - $97K/yr

... Operational Risk Management At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates typically spend 3 days ...

Capital One

Senior Auditor - Risk Management

Charlotte, NC

$79K - $97K/yr

... Operational Risk Management At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates typically spend 3 days ...

TIAA

Sr. Vendor Program Management

Charlotte, NC · On-site

$70K - $92K/yr

... or operational risk management, audit, or compliance Preferred Qualifications: * 3+ years ... We equip our associates with future-focused skills and AI tools that enable us to advance our ...

TIAA

Sr. Vendor Program Management

Charlotte, NC · On-site

$70K - $92K/yr

... or operational risk management, audit, or compliance Preferred Qualifications: * 3+ years ... We equip our associates with future-focused skills and AI tools that enable us to advance our ...

TIAA

Sr. Vendor Program Management

Charlotte, NC

$70K - $92K/yr

... or operational risk management, audit, or compliance Preferred Qualifications: * 3+ years ... We equip our associates with future-focused skills and AI tools that enable us to advance our ...

Fidelity Investments

Director, HR Risk

Durham, NC · On-site

... Operations, Global Site business lines, and Enterprise Resiliency and Crisis Management. More ... the Firm, its associates, and its customers. Fidelity's Onsite Working Model Fidelity is ...

next page

Showing results 1-20

All JobsOperational Risk Associate JobsOperational Risk Associate Jobs in North Carolina

Operational Risk Associate information

See North Carolina salary details

$10

$23

$48

How much do operational risk associate jobs pay per hour?

As of Jul 22, 2026, the average hourly pay for operational risk associate in North Carolina is $23.85, according to ZipRecruiter salary data. Most workers in this role earn between $16.15 and $27.55 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Operational Risk Associate, and why are they important?

To thrive as an Operational Risk Associate, you need strong analytical skills, knowledge of risk management frameworks, and a background in finance, business, or a related field. Familiarity with risk assessment tools, regulatory compliance systems, and certifications such as FRM or CRISC is often required. Attention to detail, problem-solving ability, and effective communication are vital soft skills for identifying risks and collaborating with teams. These skills ensure accurate risk identification, regulatory compliance, and the development of strategies to mitigate operational losses.

What are the typical challenges an Operational Risk Associate faces when working with cross-functional teams?

Operational Risk Associates often collaborate with departments such as compliance, audit, IT, and business operations to identify and mitigate potential risks. One common challenge is ensuring clear communication and alignment across teams with different priorities and risk tolerances. Additionally, navigating data inconsistencies and varying risk awareness levels can make it difficult to implement standardized controls. Building strong relationships and maintaining open channels for feedback help address these challenges and foster a proactive risk culture.

What is the difference between Operational Risk Associate vs Credit Risk Analyst?

AspectOperational Risk AssociateCredit Risk Analyst
Required CredentialsBachelor's degree, certifications like FRM or ORMBachelor's degree, certifications like CFA or FRM
Work EnvironmentFinancial institutions, risk management teamsBanking, lending institutions, credit departments
Employer & Industry UsageUsed in risk management departments across finance sectorsCommon in banking and lending sectors for credit assessment
Comparison Search IntentUnderstanding risk management roles in operationsAssessing credit risk and loan viability

The Operational Risk Associate focuses on identifying and mitigating risks related to operational processes within financial institutions, while the Credit Risk Analyst specializes in evaluating the creditworthiness of borrowers. Both roles require similar certifications and work in risk-related departments, but their core responsibilities differ—one manages operational risks, the other assesses credit risks.

What does an Operational Risk Associate do?

An Operational Risk Associate is responsible for identifying, assessing, and helping to mitigate risks that could impact a company's day-to-day operations. They work to ensure that processes, systems, and controls are in place to minimize the likelihood and impact of operational failures, such as fraud, system breakdowns, or regulatory breaches. Their duties often include risk assessments, incident reporting, data analysis, and supporting the implementation of risk management policies and procedures. Operational Risk Associates frequently collaborate with other departments to raise awareness and promote a strong risk culture within the organization.
What are the most commonly searched types of Operational Risk jobs in North Carolina? The most popular types of Operational Risk jobs in North Carolina are:
Operational Risk Associate jobs near you
Infographic showing various Operational Risk Associate job openings in North Carolina as of July 2026, with employment types broken down into 1% As Needed, 68% Full Time, 29% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $49,610 per year, or $23.9 per hour.
Business Enhanced Due Diligence Analyst

Business Enhanced Due Diligence Analyst

First Citizens Bank

Raleigh, NC • On-site

Full-time

Posted 9 days ago

First Citizens Bank rating

7.6

Company rating: 7.6 out of 10

Based on 105 frontline employees who took The Breakroom Quiz

84th of 150 rated banks

Job description

Overview
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. This role will be located in Raleigh, NC or Phoenix, AZ.
As a part of the Enhanced Due Diligence (EDD) team, the Business Enhanced Due Diligence Analyst is responsible for conducting enhanced due diligence on client segments that may pose a risk for money laundering, terrorist financing, sanctions, or reputation risk in support of all legal and regulatory requirements as a large financial institution. You will be tasked with conducting enhanced due diligence reviews of prospective and existing clients, ensuring that they are compliant with FCB's enhanced due diligence requirements.
Responsibilities
  • Enhanced Due Diligence Reviews - Perform thorough EDD reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies, completing in a timely & quality manner. Conduct in-depth analysis of client profiles, business activities and ownership structures to assess money laundering, terrorist financing, sanctions and other financial crime risks. Review and verify applicable documentation to ensure accuracy and completeness of KYC information. Assist clients and prospects in establishing the proper control environment to ensure compliance with the Bank's requirements.
  • Risk Analysis - Assists with identifying and managing existing and emerging risks identified through reviews. Conduct assessments and profiling of prospects and clients through the EDD process based on their risk factors including business type and any applicable geographical risks. Identify and communicates opportunities to automate/streamline quality and risk management efforts.
  • Regulatory Compliance - Serve as subject matter expert and ensure compliance with regulatory requirements, industry standards and best practices related to EDD, KYC, BSA, Sanctions and AML regulations. Document and maintain accurate records of due diligence reviews, including findings, decisions, and supporting documentation in accordance with internal policies and regulatory standards. Partner with Compliance, Internal Audit, and other departments to respond to examinations and audit requests, manage execution and implementation of action plans, and ensure all processes and changes implemented fully comply with applicable regulations and legislation, standards, policies, and guidelines.
  • Communication - Collaborate with cross-functional teams to share insights, provide support and guidance on policies, procedures and best practices, promoting a culture of compliance.

Qualifications
Bachelor's Degree and 2 years of experience in Financial Services and First Line Risk, Enterprise Risk, AML/Sanctions Risk or Operational Risk
OR
High School Diploma or GED and 6 years of experience in Financial Services and First Line Risk, Enterprise Risk, AML/Sanctions Risk or Operational Risk
Preferred Qualifications:
  • Experience in enhanced due diligence, high risk industries, geographic risk, or sanctions
  • CAMS Certification
  • Fluency in Spanish is preferred
  • The preferred candidate possesses exceptional attention to detail, works effectively in a collaborative team environment, and demonstrates flexibility in responding to changing priorities and business needs

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

What First Citizens Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply