• SMBC (Charlotte, NC)
    …QC processes and adhere to standards around the daily scheduling and batch monitoring of production jobs. **Qualifications and Skills** + Bachelor's degree in ... part of the overall cyber data initiative focusing on building the security and risk data platforms for the Cybersecurity Data Lakehouse (CyberDW). The goal of the… more
    DirectEmployers Association (10/28/25)
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  • Production Risk Monitoring…

    Truist (Charlotte, NC)
    …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... the essential functions. + Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. +… more
    Truist (11/06/25)
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  • Senior Analyst , Technology Risk

    Coinbase (Charlotte, NC)
    …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate… more
    Coinbase (11/18/25)
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  • Treasury Analytics and Modeling Analyst Sr.

    Huntington National Bank (Charlotte, NC)
    …of interest rates and mortgage rate forecast. + Perform model validation and ongoing monitoring in adherence to our risk framework. In cases where model ... risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line...performing overall. We are recruiting for a Senior Modeling Analyst to our Treasury Analytics and Modeling group (BSM-TAM)… more
    Huntington National Bank (12/10/25)
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  • Business Analyst - Contact Center Business…

    Wells Fargo (Charlotte, NC)
    …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, ... Fargo is seeking a **Lead Technology Business Systems Consultant (Business Analyst )** to support our existing **Contact Center Technology Applications** and assist… more
    Wells Fargo (12/16/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    Sr Quantitative Finance Analyst Charlotte, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25044518) **Job Description:** At Bank of America, we are… more
    Bank of America (11/25/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Charlotte, NC)
    Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategy- Analyst -III Strategic-Insight-and-Innovation\_25045756) **Job Description:** At Bank of America, we… more
    Bank of America (12/15/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
    Coinbase (12/10/25)
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  • Senior Data Analyst (CFO Data Management…

    Bank of America (Charlotte, NC)
    Senior Data Analyst (CFO Data Management - Counterparty) Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst --CFO-Data-Management Counterparty-\_25041208) **Job Description:** At Bank of America, we… more
    Bank of America (12/06/25)
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  • Regulatory Reporting Governance Sr Analyst…

    Truist (Charlotte, NC)
    …to Truist's regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help ... within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on governance, controls and risk … more
    Truist (10/24/25)
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