• Senior Control Management Specialist…

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance. This Assistant Vice President will assist in key ... and awareness of risks and mitigating control solutions. The Assistant Vice President of Trade Surveillance Governance sits within the Trade Surveillance … more
    Wells Fargo (01/06/26)
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  • Business Data Analyst

    SMBC (Charlotte, NC)
    …Technology group is responsible for supporting technology solutions that include trade and market surveillance , regulatory compliance, and internal metrics ... hands-on experience with Jira and Confluence. + Domain Expertise: Knowledge of trade /market surveillance and regulatory compliance frameworks. + Soft Skills:… more
    SMBC (12/10/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
    Bank of America (12/22/25)
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