- Lincoln Financial (Raleigh, NC)
- …our process and incorporate into the data protection service delivery and operations . + Maintains knowledge on current and emerging developments/trends for data ... Technology (Minimum Required) + 3+ years of experience with data protection operations , support and developing and maintaining the relationship with the off-shore… more
- US Bank (Charlotte, NC)
- …its core anti-money laundering (AML) responsibilities, the team also addresses fraud -related matters and conducts reviews involving Elder and Vulnerable Adult ... line of business - Intermediate understanding of the business line's operations , products/services, systems, and associated risks/controls - Basic knowledge of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking talent to join the Global Operations team under the Chief Operating Office (COO) organization for a 2026 summer ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Global Operations Early Talent program encompasses a variety of unique… more
- Coinbase (Raleigh, NC)
- …alignment. Attendance is expected and fully supported. As a Treasury & Banking Operations Analyst , you'll join a high-performing global team of payment ... be doing (ie. job duties):* * Support day-to-day treasury and banking operations including funding bank accounts balance monitoring across all Coinbase legal… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, ... agency audit responses, overseeing documentation flow across underwriting and operations , handling lender self-reporting requirements, and coordinating regulatory audits… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- Wells Fargo (Charlotte, NC)
- …through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more
- BOOZ, ALLEN & HAMILTON, INC. (Fayetteville, NC)
- …that means rigorous testing. That's why we need you, an experienced quality assurance analyst who knows how to thoroughly test and verify systems and ensure that our ... on quality issues, including non-conforming materials and incident reports affecting operations of products in manufacture or in sustainment. You'll expand upon… more
- Lincoln Financial (Raleigh, NC)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... and malicious activities. + Maintain expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations. + Ability to analyze… more