• Senior Analyst - IT Auditor

    Lincoln Financial (Raleigh, NC)
    …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
    Lincoln Financial (08/28/25)
    - Related Jobs

  • Senior Risk Analyst - Risk Management

    Lincoln Financial (Greensboro, NC)
    …ensure that processes and procedures align with organizational policies and regulatory requirements *Assists in creating and enforcing AI Risk Governance standards, ... topics as needed. *Lead cross-functional working groups with Legal & Compliance , Privacy, InfoSec, Model Risk, Procurement, and business/product teams to embed… more
    Lincoln Financial (10/03/25)
    - Related Jobs

  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …and Control Self-Assessments (RCSA), Key Risk Indicators (KRIs), Loss data, control testing , etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports ... for senior leadership, governance committees, and regulatory bodies. + Support data quality initiatives and ensure consistency and accuracy in reporting outputs. +… more
    SMBC (09/20/25)
    - Related Jobs

  • Capital Planning Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …and gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods **Stress ... Testing ** Manage design and execution the ICAAP and Quarterly...appropriate existence and effectiveness of controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas… more
    Citigroup (09/26/25)
    - Related Jobs

  • Cash Flow Analyst

    Fujifilm (Raleigh, NC)
    …external audit requirements as needed + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job ... in-vitro diagnostics. But we don't stop at healthcare; our Non-Destructive Testing (NDT) team harnesses advanced radiography solutions to keep transportation… more
    Fujifilm (09/24/25)
    - Related Jobs

  • Regulatory Reporting Controller II-CFO

    Bank of America (Charlotte, NC)
    …+ Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Shift:** 1st shift (United States ... with local regulator and other regulatory examination inquiries * Supports regulatory change projects in testing and documentation * Supports Operational… more
    Bank of America (09/23/25)
    - Related Jobs

  • Manager, Compliance Program Effectiveness…

    TD Bank (Charlotte, NC)
    …FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing frameworks, risk assurance methodologies, and regulatory expectations. ... to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and… more
    TD Bank (08/30/25)
    - Related Jobs

  • Market Risk Associate - Corporate and Investment…

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... team within Market & Counterparty Risk Management. The stress testing team leads the regulatory & BAU...risk, Capital Markets, trading, or interest rate risk, desk analyst experience, or equivalent demonstrated through one or a… more
    Wells Fargo (10/03/25)
    - Related Jobs

  • Senior Treasury Capital Manager (US)

    TD Bank (Charlotte, NC)
    …capital adequacy assessment to support internal capital ratio target setting + Monitors compliance with regulatory capital limits and processes, as outlined in ... centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US &...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
    TD Bank (09/24/25)
    - Related Jobs

  • Senior Engineer - Plant I&C Systems Design

    GE Vernova (Wilmington, NC)
    …reports, etc. + Prepare design documents and reports required under a regulatory compliant digital I&C and embedded systems and software development lifecycle ... Human Machine Interface (HMI) tools to support system proof of concept testing . + Configure signal conditioning electronics, motor controllers, motors, and network… more
    GE Vernova (09/18/25)
    - Related Jobs