• Senior Compliance Analyst - Park Avenue…

    Guardian Life (Raleigh, NC)
    …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
    Guardian Life (09/10/25)
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  • AML Investigations Intake and Triage…

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk -based alerts which have ... activity, to include money laundering, terrorist financing, structuring, any other financial risk .The AML Analyst determines if activity is reasonable for the… more
    US Bank (09/26/25)
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  • Senior Analyst - Stress Testing Coverage…

    Citigroup (Charlotte, NC)
    …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results +… more
    Citigroup (09/11/25)
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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
    Coinbase (09/19/25)
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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 ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
    Coinbase (09/07/25)
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  • Card Payment Operations Business Analyst

    Truist (Wilson, NC)
    …Work with leadership and risk partners to ensure compliance and proper risk controls are practiced relative to business unit processes and required ... records, and reports that help establish policies, procedures and quality control standards, adhering to protocols for escalating requests to leadership. 3.… more
    Truist (09/18/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
    Bank of America (09/04/25)
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  • Corporate Development Analyst

    Mobile Communications America (Charlotte, NC)
    …and risk analyses, due diligence, and deal structuring. The analyst will also analyze industry prospects and acquisition targets by gathering information ... data, and security, is seeking an experienced **Corporate Development Analyst (M&A)** to join its growing corporate team in...Microsoft Excel is a must). + Strong communication skills ( written and verbal) with ability to communicate at all… more
    Mobile Communications America (09/03/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Raleigh, NC)
    …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to… more
    Lincoln Financial (08/28/25)
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  • Sr Fraud Analyst II - 2nd Shift - Alert…

    Bank of America (Charlotte, NC)
    Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Fraud- Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of America, we… more
    Bank of America (09/11/25)
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