• Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …analytic systems that support business operations, risk management, operational excellence, regulatory compliance , and research. + Support business units and ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with...that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing… more
    Bank of America (09/12/25)
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  • Business Analyst - Counterparty Credit Risk…

    ManpowerGroup (Charlotte, NC)
    …leading financial services organization specializing in risk management and regulatory compliance , is seeking a Senior Business Analyst for Counterparty Risk ... to join their team. As a Senior Business Analyst , you will be part of the Risk Technology...credit risk management systems. + Support the development and testing of technology solutions, ensuring alignment with regulatory… more
    ManpowerGroup (09/20/25)
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  • Sr. Analyst 1, QC Analytical Development…

    Fujifilm (Holly Springs, NC)
    …plate and cell-based Bioassays for the QC Analytical Development team * Ensures compliance of analytical testing with appropriate GMP regulations * Participates ... **Position Overview** The Sr. Analyst 1, QC Analytical Development (QCAD) Bioassay supports the implementation of plate and cell-based analytical methods for… more
    Fujifilm (09/06/25)
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  • Senior Financial Crime Analyst

    TD Bank (Greenville, NC)
    …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
    TD Bank (10/03/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT FOR YOU?* *Compensation*Starting ... the BSA Risk Manager, this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls … more
    City National Bank (10/01/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
    TD Bank (10/03/25)
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  • IAM Senior Governance and Controls Analyst

    AIG (Charlotte, NC)
    …help customers to manage risk. Join us as an IAM Senior Governance and Controls Analyst to play your part in that transformation. It's an opportunity to grow your ... create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering with...candidate will demonstrate a proven track record of delivering compliance -driven IAM projects, analyzing IAM processes and controls, or… more
    AIG (10/02/25)
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  • Internal Audit IT Senior Data Analyst

    Coinbase (Charlotte, NC)
    …alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to pull, test, and ... of key Information Technology (IT) and security controls, and perform comprehensive testing of system changes. This role requires a deep understanding of SQL… more
    Coinbase (09/07/25)
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  • Senior Data Analyst (CFO Data Management…

    Bank of America (Charlotte, NC)
    …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North...CFO Function's needs and use cases (eg, management and regulatory reporting). This role will be responsible for Counterparty… more
    Bank of America (09/06/25)
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  • Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase… more
    Coinbase (08/19/25)
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