• Resiliency Analyst

    SHI (Raleigh, NC)
    …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...will ensure BCM components are developed and maintained in compliance to the Company's ISO-driven Policy and Associated Standards… more
    SHI (09/03/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk Reviews…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced ... + 3+ years of experience in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance more
    TD Bank (09/05/25)
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  • Finance Senior Data Analyst - Traded…

    Bank of America (Charlotte, NC)
    …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance more
    Bank of America (08/02/25)
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  • Operational Risk Analyst - Consumer…

    Regions Bank (Charlotte, NC)
    …Organizations (COSO) framework, digital compliance , data management standards, financial statement reporting risk, internal controls , and United States ... compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that… more
    Regions Bank (08/13/25)
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  • Senior Data Analyst (CFO Data Management…

    Bank of America (Charlotte, NC)
    …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance more
    Bank of America (09/06/25)
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  • Analyst , Investment Accounting Trade…

    Lincoln Financial (Raleigh, NC)
    …+ Contributes to the development of processes and procedures to ensure compliance with internal/external controls and requirements, SOX, and enterprise policies. ... this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex… more
    Lincoln Financial (08/08/25)
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  • Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk standards out of compliance speak and into functional requirements ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… more
    Coinbase (08/19/25)
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  • Information Management Analyst

    Bank of America (Charlotte, NC)
    …reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is ... Information Management Analyst Pennington, New Jersey;Dallas, Texas; Chandler, Arizona; Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (09/06/25)
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  • Senior Finance Analyst (US)

    TD Bank (Charlotte, NC)
    …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... on specialized procedures and/or issues (eg tax, accounting principles, reconciliation/reporting/ financial controls /finance processes etc.) + Identifies variances… more
    TD Bank (08/22/25)
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  • Sr Business Analyst , Architecture & Data…

    TD Bank (Charlotte, NC)
    …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) ... detect emerging risks, and support investigative workflows. + Experience in financial -crime analytics, and related compliance domains (transaction monitoring,… more
    TD Bank (09/06/25)
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