• Technical Business Analyst

    SMBC (Charlotte, NC)
    …Governance Program partners with business functions to provide support in the compliance with established RMDAD policies, procedures and standards as well as drives ... design & execution of controls for EUC tools, support and/or performance of EUC tool testing where needed and tracking of action plans to address any noted gaps or… more
    SMBC (07/01/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Charlotte, NC)
    …Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
    US Bank (07/12/25)
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  • Regulatory Reporting Governance Analyst

    Truist (Charlotte, NC)
    …to Truist's regulatory reporting function. Such programs include effectiveness testing , risk monitoring, reporting, training, and remediation activities. Help ... Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes… more
    Truist (06/17/25)
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  • Quality Control Analyst I

    Novo Nordisk (Durham, NC)
    …& Scientific Soundness of Lab Data + Environmental Compliance + GMP Compliance of Laboratory + Maintain testing proficiency for methods + Timeliness of ... to author scientific & technical reports a plus + Able to perform routine testing per SOP & GMP standards a plus + Basic troubleshooting for laboratory equipment… more
    Novo Nordisk (08/08/25)
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  • Senior Internal Audit Analyst

    ALBEMARLE (Charlotte, NC)
    …Do** _Audit Participation:_ + Participate in all phases of operational, financial, compliance IT, and strategic audits, including planning, scheduling, execution of ... testing , summarization of results, report preparation, presentation of results...redesign, fraud analysis, system implementation consultation, investigation of potential non- compliance , and other business initiatives. **What You Bring** Required:… more
    ALBEMARLE (07/01/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Charlotte, NC)
    …Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
    US Bank (07/16/25)
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  • Trust Reporting Analyst 2

    US Bank (Charlotte, NC)
    …file for EIN's, and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income deals (trade ... testing ). Compile monthly, quarterly and annual payment and/or tax reports. Coordinates with operations teams to ensure correct payments are received and made.… more
    US Bank (08/08/25)
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  • Sr. Analyst , IT Security Risk Assessment…

    Lincoln Financial (Raleigh, NC)
    …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... and applicants and are evaluated on the basis of job qualifications. We have a drug free work environment and we perform pre-employment substance abuse testing . more
    Lincoln Financial (06/04/25)
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  • ServiceNow Testing Manager

    SMBC (Charlotte, NC)
    …or ServiceNow Test Management. + Ensure ServiceNow platform changes meet quality, compliance , and business expectations. + Support automation testing strategies ... to its employees. **Role Description** We are seeking a skilled ServiceNow Testing Manager to oversee test planning and execution while also driving requirements… more
    SMBC (07/17/25)
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  • Senior Associate, Compliance Product

    Coinbase (Raleigh, NC)
    …look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional ... and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
    Coinbase (08/09/25)
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