• Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
    Bank of America (08/08/25)
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  • Senior Data Analyst - Customer Activity…

    Bank of America (Charlotte, NC)
    …a member of the PDM team, this associate will support data analytics and controls , business partner education and consultation including support for research and ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … more
    Bank of America (08/13/25)
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  • Senior Finance Analyst (US)

    TD Bank (Charlotte, NC)
    controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more
    TD Bank (08/22/25)
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  • Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Charlotte, NC)
    Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
    Bank of America (08/08/25)
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  • Business Rules Analyst Senior…

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Rules Analyst Senior,** for the **Chief Legal Office,** you will ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
    USAA (08/08/25)
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  • Senior Analyst - Model Validation (US-…

    Ally (Raleigh, NC)
    …work EST business hours regardless of geographic location. The Senior Analyst , Model Validation is responsible for executing best-practice model testing and ... conceptually sound relative to their intended use, executing the appropriate controls , and performing appropriately. Furthermore, the Model Validation Senior … more
    Ally (08/26/25)
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  • Senior Treasury Finance Analyst

    TD Bank (Charlotte, NC)
    …of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/01/25)
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  • Finance Analyst Rotational Program

    Wells Fargo (Charlotte, NC)
    …responsible for driving the company's financial management activities including accounting and control , financial planning and analysis, line of business finance ... Fargo is seeking talent to join the 2026 Finance Analyst Rotational Program within the Finance organization. Learn more... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/26/25)
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  • Lead Data Management Analyst - BSA/AML Data

    Wells Fargo (Charlotte, NC)
    …complex information to multiple levels of the organization. + Ability to identify risk factors and ensure enactment of appropriate controls . + Ability to ... commitments. Wells Fargo is seeking a Lead Data Management Analyst candidate with experience in data governance to join... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/23/25)
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  • Senior Technology Change Analyst

    Truist (Charlotte, NC)
    …technical teams, and business partners, the Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment with ... Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls .Lead risk assessments and compliance reviews for high-impact changes +… more
    Truist (08/15/25)
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