- Regions Bank (Charlotte, NC)
- …works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...the organization's policy. The analyst works as part of the first line of… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...and implement long-term remediation strategies. + Collaborate with engineering, operations , and risk teams to improve IAM processes. +… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence Compliance ... across the organization to validate requirements are met and that business operations are aligned with expectations of applicable regulatory guidance +… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... providers in the world. You will join the United States Global Technology Operations (US GTO) Security Strategy and Solutions team supporting governance, risk, and… more
- TD Bank (Charlotte, NC)
- …TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- Bank of America (Charlotte, NC)
- …+ Create sophisticated, value-added analytic systems that support business operations , risk management, operational excellence, regulatory compliance, 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 (EST),… more
- Arrow Electronics (Charlotte, NC)
- …for driving the success of the ArrowSphere platform, supporting ECS North America's operations . The **Senior Digital Functional Analyst , ECS IT** is responsible ... **Position:** Senior Digital Functional Analyst **Job Description:** The **Senior Digital Functional ...similar platforms. + Strong knowledge of North American business operations , including regulatory and compliance requirements. +… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- Wells Fargo (Charlotte, NC)
- **2026 Audit Analyst Development Program - Early Careers** **About this role** **:** Wells Fargo is seeking talent to join the **2026** **Audit** ** Analyst ** ... **Program Overview** Prepare to immerse yourself in the Audit Analyst Development Program. Participants will embark on a 2-year rotational… more
- Highmark Health (Raleigh, NC)
- …areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization management ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more