- 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
- 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
- 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
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or other related risk ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...School Diploma and eleven (11) years of experience in Compliance , Operational Risk, Quality Assurance/ Control , Audit, or… more
- 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
- Truist (Lumberton, NC)
- …in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income ... for trade execution, settlement, recordkeeping, accounting, income and expense collection/payment, compliance , reporting and control . + Ensure timely and… more
- 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.** ... to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and … more
- CVS Health (Raleigh, NC)
- …**Required Qualifications** + 2+ years experience in IT SOX Audit, IT SOX Compliance , Control Validation, Risk Assessment, or Risk Consultant role + Certified ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... **2026 Audit Analyst Development Program - Early Careers** **About this...assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn fundamentals of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... role:** Wells Fargo is seeking a Lead Information Security Analyst to help mature the Data Loss Prevention front...teams to provide guidance and solutions on cyber security controls , policies, and standards specifically with Data Loss Prevention… more