• Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... risk management tasks and responsibilities in support of the...as create and implement corrective actions and track gap remediation . * Develops and presents training to assist in… more
    City National Bank (10/01/25)
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  • Disaster Recover Prog Analyst

    City National Bank (Charlotte, NC)
    …review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT)...advice and independent challenge, monitoring metrics/key risk indicators, monitoring regulatory landscape for changes related to… more
    City National Bank (11/02/25)
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  • Senior Analyst , Security Compliance (SOX…

    Coinbase (Charlotte, NC)
    …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
    Coinbase (10/22/25)
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  • Analyst , Tech Controls

    Coinbase (Charlotte, NC)
    …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
    Coinbase (11/18/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to EUC ... Business or related discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management in banking / financial… more
    SMBC (12/05/25)
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  • REMOTE Vendor Management QA Analyst , I

    Carrington (Raleigh, NC)
    …acknowledgements as required. + Oversee the process of reviewing vendors' on-site audit reports provided by Risk Management to ensure proper notification ... and work a remote schedule!** The Vendor Management QA Analyst I will be responsible for monitoring the activities...$26.00 - $28.00. **What you'll do:** + Review and audit all department activities, including vendor profile quality, documents… more
    Carrington (12/23/25)
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  • Quantitative Finance Analyst - Model…

    Insight Global (Charlotte, NC)
    …Conducting governance activities such as model identification, model approval and breach remediation reviews to manage model risk . Communicating and working ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
    Insight Global (11/12/25)
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  • Business Unit Risk Team Lead - Cloud…

    Truist (Charlotte, NC)
    …acceptance or mitigation of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities ... regulatory change). + Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the...and GCO advisor team to successfully implement and document remediation . + Support the business for all audit… more
    Truist (11/18/25)
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  • Lead Market Risk Officer -Enterprise…

    Wells Fargo (Charlotte, NC)
    …5+ years of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent ... risk management teams. + Experience working with internal audit and with external regulatory agencies. **Posting Locations:** +... and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk … more
    Wells Fargo (12/16/25)
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  • Regulatory Reporting Governance Manager - FR 2052a

    Truist (Charlotte, NC)
    …process, regulatory and organizational changes, as well as issue management and remediation . 9. Design risk documentation maintained by Regulatory Reporting ... risk related management, including but not limited to audit , operations, process engineering or risk management...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (10/24/25)
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