• OFSAA Finance Data Analyst Sr

    Huntington National Bank (Charlotte, NC)
    …report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data ... segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and enhance data management… more
    Huntington National Bank (07/18/25)
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  • Senior Business Information Management…

    TD Bank (Charlotte, NC)
    …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
    TD Bank (08/20/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties ... may also design and/or develop risk programs or risk models for the Bank . **Primary Responsibilities** + Coordinates with internal and external parties in risk… more
    Regions Bank (07/18/25)
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  • Business Unit Operational Risk Analyst…

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of ... business operations are conducted in compliance with regulatory and legal requirements and per the...and legal requirements and per the organization's policy. The analyst works as part of the first line of… more
    Regions Bank (08/30/25)
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  • Branch Quality Control Analyst (Remote- New…

    UMB Bank (Raleigh, NC)
    The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... compliance risk within the retail branch. This associate works...with you if:_** + 5-7 years of branch / bank operations experience. + High school diploma or equivalent.… more
    UMB Bank (08/11/25)
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  • Operational Risk Analyst - Consumer…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis (identification, measurement, ... This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective challenge to the first line of defense on… more
    Regions Bank (08/13/25)
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  • Platform Testing Analyst -Foreign Exchange

    US Bank (Charlotte, NC)
    At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
    US Bank (09/05/25)
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  • Resolution and Recovery Analyst - Sr

    Huntington National Bank (Charlotte, NC)
    Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more
    Huntington National Bank (09/04/25)
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  • Credit Card Risk Strategy - Senior Analyst

    Huntington National Bank (Charlotte, NC)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk… more
    Huntington National Bank (08/23/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk Reviews…

    TD Bank (Charlotte, NC)
    …+ Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills + Excellent ... regulatory guidelines + Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of...as a brand champion for your function and the bank , both internally and/or externally + Grows knowledge of… more
    TD Bank (09/05/25)
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