• Usaa (Charlotte, NC)
    …include: oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance , ... execution, and implementation phases for effective and timely risk remediation. Advises senior management on the status of their control environment related… more
    job goal (12/16/25)
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  • Senior Governance & Control…

    TD Bank (Charlotte, NC)
    …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
    TD Bank (12/13/25)
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  • Business Governance Senior…

    Truist (Charlotte, NC)
    …administrative and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ... Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles will focus on disclosure… more
    Truist (12/09/25)
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  • Lead Analyst , Digital Data…

    Fox Rothschild LLP (Charlotte, NC)
    **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... partner to business units, legal, compliance, and IT teams. **ESSENTIAL FUNCTIONS:** **Data Governance ** + Work closely with the Senior Manager, Digital Data … more
    Fox Rothschild LLP (10/03/25)
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  • Senior Analyst - Control…

    American Express (Charlotte, NC)
    …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & ... themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst...or improved controls may be required within New Product Governance (NPG) + Support risk management practices within the… more
    American Express (12/16/25)
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  • Risk&Controls Senior Analyst…

    Compass Group, North America (Charlotte, NC)
    …bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with a strong ... documented, challenged, monitored, tested, reported and escalated, according to the organization's governance structure and control frameworks. This role has the… more
    Compass Group, North America (10/24/25)
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  • Senior Treasury Capital Analyst (US)

    TD Bank (Charlotte, NC)
    …Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes, control frameworks, ... range of analytical support pertaining to ongoing projects and supports others as a Senior Analyst . **Depth & Scope:** + Produces accurate and timely capital… more
    TD Bank (12/02/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
    TD Bank (11/26/25)
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  • Senior Data Analyst (CFO Data…

    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… more
    Bank of America (12/06/25)
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  • Senior Data Analyst - Sanctions…

    Bank of America (Charlotte, NC)
    Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
    Bank of America (11/25/25)
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