• Bank Secrecy Act/Anti-Money Laundering Currency…

    Truist (Lumberton, NC)
    …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex… more
    Truist (07/02/25)
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  • Senior Compliance Analyst

    Centene Corporation (Raleigh, NC)
    …Corporation's Compliance Program. Provide regulatory interpretation, perform compliance reporting , lead special projects, and develop and implement compliance ... required by the organization for its regulatory filings + Manage compliance reporting responsibilities and respond to inquiries from state and federal regulatory… more
    Centene Corporation (07/26/25)
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  • Intl Transportation Sr Analyst

    Lowe's (Mooresville, NC)
    …across a network of 900+ vendors including carrier bookings, consolidation, KPI reporting , strategic analysis, and visibility. + Conduct strategic analysis of origin ... level agreements to optimize performance while minimizing landed cost and risk . + Develop and maintain control tower for end-to-end international transportation… more
    Lowe's (06/07/25)
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  • Business Analyst Professional IV

    US Tech Solutions (Charlotte, NC)
    …coordinate closely with support organizations such as legal, treasury, finance, risk management, audit services, and supply chain strategy/support. This requires ... consideration. + Administer work management data elements used in analysis and reporting , including but not limited to critical codes, stocking parameters, stock… more
    US Tech Solutions (07/31/25)
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  • COO Business Risk Control and Regulatory…

    Wells Fargo (Charlotte, NC)
    … control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating ... Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...that may result in an offer into our Fulltime Analyst program (up to 2 years). The following three… more
    Wells Fargo (06/17/25)
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  • Lead IT Risk & Control

    City National Bank (Concord, NC)
    *LEAD IT RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...IT and business management with both summary and detailed reporting * Assess risk within subject specialty… more
    City National Bank (06/26/25)
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  • Project Control Risk Consultant

    Turner & Townsend (Raleigh, NC)
    …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... services. **Job Description** Turner & Townsend are seeking a Risk Analyst to identify, assess, and manage...+ Proficient in Microsoft Office Suite, especially Excel for risk analysis and reporting . + Knowledge of… more
    Turner & Townsend (07/16/25)
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  • Senior Market Risk Specialist - Market…

    Wells Fargo (Charlotte, NC)
    …exposures, and risk accurately. + Manage RMBS desks' Volcker metric reporting and produce quarterly Reasonably Expected Near Term Demand analysis to allow the ... other key deliverables such as CCAR, FRTB, and Volcker reporting . + Work closely with middle office and other...one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate… more
    Wells Fargo (07/15/25)
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  • Regulatory Reporting Governance Manager

    Truist (Charlotte, NC)
    …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to,… more
    Truist (08/01/25)
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  • Senior Market Risk Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …with RCSA and regulatory standards. + Contribute to the development of Key Risk Indicators (KRIs) and management reporting metrics. + Support ongoing regulatory ... in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent demonstrated through one… more
    Wells Fargo (07/30/25)
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