• HR Data Analyst

    US Bank (Charlotte, NC)
    …recommendations in a clear and concise manner, that is meaningful for the business . They should also be comfortable following risk and compliance guidelines ... attract, develop and/or retain top talent. The HR data analyst will be involved in researching potential Key Performance...not required - Comfort with ambiguity, able to approach business problems consultatively and draw on broad experience of… more
    US Bank (08/09/25)
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  • Senior Quantitative Model Validation…

    US Bank (Charlotte, NC)
    …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...that may impact the company, including financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. Validation… more
    US Bank (07/24/25)
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  • Compliance Analyst Senior - Rex…

    UNC Health Care (Chapel Hill, NC)
    …with area under review, and if necessary, visits department/facility to gain operational and process knowledge. Researches all relevant materials including but not ... and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies… more
    UNC Health Care (08/08/25)
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  • Quantitative Model Validation Analyst 3

    US Bank (Charlotte, NC)
    …related to mortgages, capital market and wealth management areas. Works with multiple business lines and Model Risk Management team through the model development ... Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
    US Bank (07/29/25)
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  • AML/Fraud Intake - Analyst

    US Bank (Charlotte, NC)
    …from Day One. **Job Description** Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending ... their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
    US Bank (08/08/25)
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  • AML Human Intelligence Analyst

    US Bank (Charlotte, NC)
    …Adult Protective Services when appropriate. Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, ... their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
    US Bank (08/08/25)
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  • Project and Strategy Analyst - Capital…

    Truist (Charlotte, NC)
    …are seeking a highly analytical and detail-oriented individual to join our Business Management team supporting Capital Markets Technology within the Corporate & ... analyzing data, preparing executive-level presentations, and supporting financial and operational reporting. The ideal candidate will possess a strong understanding… more
    Truist (08/01/25)
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  • Sr Analyst , Performance Suite Analytics

    Evolent (Raleigh, NC)
    …selves to work. That's one reason why diversity and inclusion are core to our business . Join Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ... reason why diversity and inclusion are core to our business . Join Evolent for the mission. Stay for the...from product strategy analyses and translating them to complex risk -based contract development, and they will partner closely with… more
    Evolent (06/24/25)
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  • US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration ... and improve the customer experience, with a focus on reducing operational costs and increasing customer self-service capabilities. + Data-Driven Insights: Analyze… more
    Citigroup (08/09/25)
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  • CDDO Customer Outreach Analyst

    US Bank (Charlotte, NC)
    …and analyzing data. Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk /Audit/Compliance initiatives. ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… more
    US Bank (08/08/25)
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