• Senior Treasury Capital Analyst (US)

    TD Bank (Charlotte, NC)
    …Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems . Provides guidance on quality assurance checks regarding ... support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital management reporting… more
    TD Bank (09/30/25)
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  • TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As an Analyst , Compliance TMS Operations… more
    Coinbase (07/26/25)
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  • Senior Treasury Liquidity Analyst

    TD Bank (Charlotte, NC)
    … systems . Daily activities involve providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant ... of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or… more
    TD Bank (10/02/25)
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  • Quality Control Analyst

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …Samples/ Process Validation Samples etc. + Perform the Training Tracking Tool/Software for QUALITY Assurance and Quality Control. Education : B.Sc. in ... Quality Control Analyst Department: Chemistry Location:...ensure within approved budgets while building best in class quality processes and systems at site. +… more
    Glenmark Pharmaceuticals Inc., USA (08/14/25)
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  • AML Refresh -Operations Sr. Analyst MKTS

    Bank of America (Greensboro, NC)
    …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (07/24/25)
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  • Compliance Analyst III

    Insight Global (Charlotte, NC)
    …warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... What you'll be doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS,… more
    Insight Global (09/16/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...deep dives on critical errors surfaced through QC and QA processes. Foster a culture of continuous learning and… more
    Coinbase (07/26/25)
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  • Lead Marketing Database Analyst

    Lumen (Raleigh, NC)
    …future. **The Role** This position is critical in maintaining the quality and efficiency of information within the Consumer Marketing infrastructure. ... Responsibilities include delivering code, conducting research, and checking quality control and assurances that will result in high quality data processing and… more
    Lumen (10/02/25)
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  • CBNA Treasury Interest Rate Risk Sr Lead…

    Citigroup (Charlotte, NC)
    …knowledge of key Interest Rate Risk metrics (IRE, EVS) , working knowledge of Citigroup Financial Systems such as (PEARL / GENESIS / Etc.) + Proficiency with ... standard analysis tools (Excel / Access / SQL) + Excellent written and oral communication + Demonstrates thorough knowledge fundamental Balance Sheet and P&L **Education:** + Bachelor's degree + MBA with Finance concentration or other advanced quantitative… more
    Citigroup (07/22/25)
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  • ServiceNow Testing Manager

    SMBC (Charlotte, NC)
    …ITOM, HRSD, or GRC, as well as a structured approach to software testing, quality assurance , and business process analysis. Role is located in Charlotte, North ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Coordinate test activities across cross-functional teams including developers, QA analysts, and business users. + Manage defect tracking… more
    SMBC (07/17/25)
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