• Client Relationship Analyst

    Carrington (Raleigh, NC)
    …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... and client relations activities. Work with all levels of management (including senior executive levels) and non-management staff in an effort to maintain, support… more
    Carrington (08/22/25)
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  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...2 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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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
    Coinbase (09/19/25)
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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 ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,...preferred. + Prior experience with data programs or regulatory control management. + Strong relationship skills and communication. +… more
    American Express (09/25/25)
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  • Global Operations Military Development Program

    Bank of America (Charlotte, NC)
    …Manager; Operations Consultant; Process Design Analyst /Consultant; Sr . Operational Risk Specialist; Trade Control Analyst ; Operational Risk ... Candidates must have served as a Junior Military Officer, SR NCO, or Warrant Officer in the US Military...+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
    Bank of America (07/16/25)
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  • Data Transaction Testing Analyst II

    Truist (Charlotte, NC)
    …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...practices for the Bank regarding design and structure of control frameworks. 2. Assist with the develop data testing… more
    Truist (09/06/25)
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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. ... + Prepare clear, concise, and visually effective PowerPoint presentations for senior management, supporting technology strategy, status updates, and business cases.… more
    Truist (08/01/25)
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  • Risk Consultant - Life Sciences…

    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 ... changes in existing risks. + Prepare and present regular risk reports to senior management, highlighting potential...risk handling capabilities across the organization. + SOX control responsibilities may be part of this role, which… more
    Turner & Townsend (09/04/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (Charlotte, NC)
    …performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with ... will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within… more
    American Express (10/11/25)
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  • Senior Treasury Capital Manager (US)

    TD Bank (Charlotte, NC)
    …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the… more
    TD Bank (09/24/25)
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