• Regulatory Reporting Governance Manager…

    Truist (Charlotte, NC)
    …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and… more
    Truist (10/24/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
    Truist (10/11/25)
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  • Rates and Regulatory Strategy Manager

    Duke Energy (Charlotte, NC)
    …Preferred Qualifications + Certified Management Accountant + Certified Public Accountant + Chartered Financial Analyst + Employees at this level are able to ... South Carolina + Responding to a large volume of data requests from outside parties to support the annual...perform proficiently at the Lead Rates & Regulatory Strategy Analyst requirements and is demonstrating… more
    Duke Energy (12/17/25)
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  • Data Governance

    SMBC (Charlotte, NC)
    …the Head of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily responsible for supporting the implementation ... in office. **Responsibilities:** + **I** dentifying and document Key Data Elements utilized in regulatory reports (eg...1 to 2 years of relevant experience within the Data Governance field for a Financial Institution… more
    SMBC (10/10/25)
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  • Lead Risk Analytics Consultant - BSA/AML…

    Wells Fargo (Charlotte, NC)
    …to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory , compliance and risk commitments. ... **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
    Wells Fargo (12/16/25)
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  • Manager Senior, Business Intelligence Analytics

    USAA (Charlotte, NC)
    …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... regulatory compliance, industry regulations, risk management practices, and regulatory data sources. + Advanced experience developing business deliverables… more
    USAA (12/10/25)
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  • Healthcare Analytics Business Consultant (SQL…

    CVS Health (Raleigh, NC)
    …Coast hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
    CVS Health (12/17/25)
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  • Senior Control Management Specialist - Trade…

    Wells Fargo (Charlotte, NC)
    …within our Team Procedures and Operating Model. + Supporting High Priority Regulatory Initiatives. ** Data Analysis and Metrics** + Analyzing Trade Surveillance ... Risk Management Framework (RMF) concepts and policies across risk types ( regulatory , financial crimes, credit, operational, etc.). Excellent communication skills… more
    Wells Fargo (01/06/26)
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  • Business Analysis Manager - EHS / ESG…

    Wolters Kluwer (Cary, NC)
    …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability...and current record of business operations. + Support key financial administrative tasks for the business unit. + Prepare… more
    Wolters Kluwer (11/12/25)
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  • AML Consultant

    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 ideas and collaborate on projects as a… more
    Deloitte (01/06/26)
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