• GB/GM AML Analytics & Reporting - Client…

    Bank of America (Charlotte, NC)
    …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville,...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring… more
    Bank of America (08/08/25)
    - Related Jobs
  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance ... channels and in written narratives as necessary * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance… more
    Coinbase (07/26/25)
    - Related Jobs
  • SAP Fieldglass Product Analyst

    Eliassen Group (Raleigh, NC)
    …http://careers.eliassen.com/t3vtPU + Description + Recommended Jobs **Description:** As an HR Senior Product Analyst within the HR IT Systems Group, ... **SAP Fieldglass Product Analyst ** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:**...and vendor relationships . Agile delivery teams, including developers, QA , product owners, and change managers . External partners… more
    Eliassen Group (07/23/25)
    - Related Jobs
  • IT Business Lead Analyst - C13 - Hybrid

    Citigroup (Charlotte, NC)
    The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, ... functional design inputs for the proposed technology solution. + Create high quality documentation for Business and Functional Requirements + Manage traceability of… more
    Citigroup (05/22/25)
    - Related Jobs
  • Quantitative Model Analyst -Monitoring…

    US Bank (Charlotte, NC)
    …- Proficiency in Python - Experience with data warehousing, data structures and data quality assurance testing using SQL, or similar database language - Thorough ... models covering multiple use cases (eg, CCAR, interest rate risk , MVPE, NII forecasting). QF I&M is seeking a...and generating reports used to communicate model results to senior management. An ideal candidate will have extensive programming… more
    US Bank (07/26/25)
    - Related Jobs
  • Financial Crime Risk Business Oversight…

    TD Bank (Charlotte, NC)
    …the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities by supporting the development of test ... / 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 and coaches… more
    TD Bank (07/31/25)
    - Related Jobs
  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance , Regulatory Operations, and Strategy & Transformation. ... cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these...may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is… more
    Wells Fargo (06/18/25)
    - Related Jobs