• Senior Data Analyst - CFO Data…

    Bank of America (Charlotte, NC)
    Senior Data Analyst - CFO Data Management...Source - serving many LOBs as well as critical risk & loss mitigation functions - engaging to ensure project ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst CFO-Data-Management-Controls\_25030813-2) **Job Description:** At Bank of… more
    Bank of America (09/06/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Charlotte, NC)
    …& Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a ... You will serve as a key advisor to the business on matters involving customer security and account protection;...suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:* You will bridge the… more
    Coinbase (09/04/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Raleigh, NC)
    …assessment, IT governance, and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks ... **Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take… more
    Lincoln Financial (08/28/25)
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  • Marketing Program Management Senior…

    Citigroup (Charlotte, NC)
    …and creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Program Management Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
    Citigroup (08/14/25)
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  • US Retail Bank - Branch Enablement Sr. Lead…

    Citigroup (Charlotte, NC)
    …training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration ... client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving...Marketing, Digital, Technology, KYC, Fraud, and other Lines of Business , to ensure effective execution of proposed enhancements. +… more
    Citigroup (08/09/25)
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  • Compliance Analyst Senior - Rex…

    UNC Health Care (Chapel Hill, NC)
    …and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies ... operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis. Documents findings in accordance with… more
    UNC Health Care (09/03/25)
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  • Sr Business Analyst , Architecture…

    TD Bank (Charlotte, NC)
    …Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...technology throughout project delivery + Works independently as the senior or lead business analyst … more
    TD Bank (09/06/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is responsible ... losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is...in alignment with policy governance + Resolve data, production, business modeling, and lead team to meet Risk… more
    Wells Fargo (09/06/25)
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  • Sr. Analyst , Compliance Program Management

    TD Bank (Charlotte, NC)
    …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
    TD Bank (08/30/25)
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  • Sr. Analyst , Compliance Program…

    TD Bank (Charlotte, NC)
    …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
    TD Bank (08/30/25)
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