• Information Security Analyst I - Customer…

    USAA (Charlotte, NC)
    …in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the financial services or insurance ... special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention,… more
    USAA (10/22/25)
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  • Compliance Analyst Senior - Rex…

    UNC Health Care (Morrisville, NC)
    …Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal ... standards such as CPT coding guidelines and CMS policies. Assists in preparing annual audit and work plan. Performs work outlined in work plan. Obtains and analyzes… more
    UNC Health Care (10/14/25)
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  • Lead Analyst , Tax - Hybrid

    XPO, Inc. (Charlotte, NC)
    Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead Analyst , ... + Ability to lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and more: + Competitive compensation package + Full… more
    XPO, Inc. (10/15/25)
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  • Treasury Senior Quantitative Analyst I

    Truist (Charlotte, NC)
    …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... JOB SUMMARY The position is for a Sr. Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. Financial Management… more
    Truist (10/25/25)
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  • Senior Treasury Analyst - Capital Planning…

    Ally (Raleigh, NC)
    …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for...* Support Ally's regulatory capital planning process to meet internal and external expectations * Collaborate with teams across… more
    Ally (08/09/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... risk management tasks and responsibilities in support of the...PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service.… more
    City National Bank (10/01/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management in… more
    SMBC (09/30/25)
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  • Analyst , Tech Controls

    Coinbase (Charlotte, NC)
    …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
    Coinbase (08/19/25)
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  • CFO Data Management - Loan Products Senior Data…

    Bank of America (Charlotte, NC)
    …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly… more
    Bank of America (09/25/25)
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  • Fair and Responsible Banking Model Review Senior…

    US Bank (Charlotte, NC)
    …prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and awareness items ... stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help… more
    US Bank (10/07/25)
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