• Senior Quality Assurance Analyst - Testing…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking ... team focus is on testing process and controls in place to mitigate operational risk ._** **In this role, you will:** + Utilize practices to perform advanced quality… more
    Wells Fargo (07/29/25)
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  • Risk Analyst I - Mid Level

    USAA (Charlotte, NC)
    …Be part of what truly makes us special and impactful. **The Opportunity** As a Risk Analyst I, you will be responsible for reviewing and challenging stress ... and maintaining tableau dashboards. The role will also provide risk management support in key risk identification...PowerPoint. **What sets you apart:** + Financial analysis and reporting background, with strong tableau skills. + Shown ability… more
    USAA (08/01/25)
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  • Sr. Quantitative Finance Analyst , AML…

    Bank of America (Charlotte, NC)
    Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst --AML-Model- Risk -Validation\_25014241-2) **Job Description:** At Bank of America,… more
    Bank of America (06/21/25)
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  • Risk Controls Analyst

    ITG Brands (NC)
    Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in ... areas of the organization, including such activities as routine testing, reporting , supporting the implementation of continuous improvements in end-to-end processes… more
    ITG Brands (07/08/25)
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  • Senior Finance Analyst - Business Support…

    Bank of America (Charlotte, NC)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Finance- Analyst Business-Support--The-Investment--Trust Workplace-Benefits- ... Senior Finance Analyst - Business Support (The Investment, Trust &...- Business Support (The Investment, Trust & Workplace Benefits Reporting , Analysis & Forecasting Team) Charlotte, North Carolina;New York,… more
    Bank of America (06/28/25)
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  • Customer Remediation Data Analyst…

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products,… more
    US Bank (07/31/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (NC)
    …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
    First Horizon Bank (07/18/25)
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  • Fraud Reporting Analyst

    US Bank (Charlotte, NC)
    …excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The successful ... candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document ...experience - Typically more than five years of applicable fraud/ risk management experience - Proficiency in Power BI, SAS,… more
    US Bank (08/01/25)
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  • Data & Reporting Analyst

    Eliassen Group (Raleigh, NC)
    **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... Our Fortune 500 Client is seeking a Data & Reporting Analyst for a long-term contract. This...improve strategic business decision making including operational and financial risk mitigation. + Interpret data and documentation, analyze results,… more
    Eliassen Group (07/24/25)
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  • Loan Support Analyst Senior - Investor…

    PNC (Charlotte, NC)
    …As Loan Support Analyst Senior within PNC's Midland Loan Servicing Investor Reporting organization, you will be based in office within the PNC Midland footprint. ... environment; and supports remote and hybrid work environments. The Investor Reporting department is primarily responsible for preparing reports for investors… more
    PNC (07/11/25)
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