• Audit Data Analyst - Audit Manager…

    USAA (Charlotte, NC)
    …adoption of analytic approaches. Owns, leads, and executes high-quality analytic control tests and data analytics for the Audit function. Systematically evaluates ... working on data and analytics in an Audit or Controls functional business area. + 2 years experience building...the data and storytelling in an Audit or other Control function. + Experience in Databases - Data Architecture,… more
    USAA (10/01/25)
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  • Senior Investment Portfolio Control…

    Wells Fargo (Charlotte, NC)
    …on the use of analytic tools and firm resources, key investment risk controls , and the resolution to control alerts. + Performs various moderately complex ... Center of Excellence (IS COE) is looking for a Senior Investment Portfolio Control Consultant in the...supervisory review tasks. + Project management experience leading projects, risk control efforts, including the Project Management… more
    Wells Fargo (10/05/25)
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  • Senior Project Manager & Business…

    Lincoln Financial (Greensboro, NC)
    …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... as designated by his/her assigned area of responsibility, including applicable change control and project management methodology. + Serving as a subject matter… more
    Lincoln Financial (09/17/25)
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  • Commercial Bank Risk & Controls…

    TD Bank (Charlotte, NC)
    …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first ... line governance, risk management and reporting activities; key responsibilities will include...important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are… more
    TD Bank (09/30/25)
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  • Compliance Business Oversight Analyst I

    TD Bank (Charlotte, NC)
    … transactions / activities as necessary + Assist the business lines with compliance/ risk controls . Oversee TD maintains successful audits and exams within all ... Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to...and applicable regulatory guidelines + Maintain a culture of risk management and control , supported by effective… more
    TD Bank (10/05/25)
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  • Business Governance Senior Analyst

    Truist (Charlotte, NC)
    …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist...leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups.… more
    Truist (09/09/25)
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  • Liquidity Management Analyst - AVP

    Citigroup (Charlotte, NC)
    The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of ... the role provides support in the firm's liquidity regulatory reporting production, controls , data and change management initiatives supporting FR 2052a, LCR, NSFR,… more
    Citigroup (08/21/25)
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  • IT/OT Cybersecurity Analyst

    COLSA Corporation (Southport, NC)
    …RMF lifecycle for Army and DoD-related systems, including categorization, security controls implementation, risk assessment, and continuous monitoring. + Work ... organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more
    COLSA Corporation (08/21/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
    Bank of America (08/08/25)
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  • CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (Raleigh, NC)
    …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
    Raymond James Financial, Inc. (09/30/25)
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