• Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more
    Coinbase (07/26/25)
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  • Analyst - Data Governance & Management

    American Express (Charlotte, NC)
    …assets that provide risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...The ideal candidate will bring experience in data management, business analysis and preferably BI tools such as Power… more
    American Express (09/25/25)
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  • Financial Regulatory Rules Interpretation Sr.…

    Citigroup (Charlotte, NC)
    …other Finance and non-Finance functions throughout Citi, including the Lines of Business , Risk , Treasury, and second line of defense functions. ... CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key member of RCPG… more
    Citigroup (09/12/25)
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  • Data Transaction Testing Analyst II

    Truist (Charlotte, NC)
    …of GAAP and SEC/Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. 9. Graduate Degree in Business , Information Systems ... volumes of varying data for quality and evaluate the business impact of specific identified issues, as well as...specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise… more
    Truist (09/06/25)
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  • Fiduciary Operations UHNW (Ultra High Net Worth)…

    Truist (Wilson, NC)
    …procedures and task lists to efficiently execute upon responsibilities, promote necessary controls , mitigate operational risk and identify production issues that ... upstream and downstream of assigned responsibilities. 5. Participate in system testing, business continuity testing or other activities as identified that impact or… more
    Truist (08/13/25)
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  • Project and Strategy Analyst - Capital…

    Truist (Charlotte, NC)
    …communication among project stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement. ... are seeking a highly analytical and detail-oriented individual to join our Business Management team supporting Capital Markets Technology within the Corporate &… more
    Truist (08/01/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    …in standard with SIU Policies and Procedures + Identifies errors and control deficiencies. Understands and communicates the downstream impact of process weaknesses ... and gaps on the business /organization. + In the course of investigation, may be...Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us** It's an… more
    BlueCross BlueShield of North Carolina (09/19/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
    TD Bank (09/20/25)
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  • Senior Market Risk Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …4+ years of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
    Wells Fargo (09/26/25)
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  • Technical Leader - Instrumentation…

    GE Vernova (Wilmington, NC)
    …Lead and mentor team responsible for developing and maintaining analog and digital control systems to enable next generation SMR and existing BWR nuclear power ... project completion. + Identify, confirm, document, and lead resolution of technical, risk , other emergent issues. + Provide technical oversight and mentorship to… more
    GE Vernova (08/21/25)
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