• Data Transaction Testing…

    Truist (Charlotte, NC)
    …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
    Truist (09/06/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... the results against policies, guidelines, or processes + Conducts transaction testing activities, analyzes results and documents...and train junior associates + Ability to research, analyze data , and derive facts + Ability to work in… more
    Regions Bank (07/31/25)
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  • Enterprise Risk Testing Analyst…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... + Establishes partnerships with key stakeholders to effectively execute testing activities + Conducts transaction testing...and train junior associates + Ability to research, analyze data , and derive facts + Ability to work in… more
    Regions Bank (08/08/25)
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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 (09/10/25)
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  • TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS 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. You… more
    Coinbase (07/26/25)
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  • Sr Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25025728) **Job Description:** At Bank of America, we are… more
    Bank of America (06/26/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …* Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about ... with stakeholders to develop specific corrective actions and conduct necessary testing . *Investigations Casework (50%):* * Investigate AML and fraud-related alerting… more
    Coinbase (07/26/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties ... risk management across various areas including financial reporting, stress testing , controls, policy and procedure documentation, governance and reporting… more
    Regions Bank (07/18/25)
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  • Payments Risk Analyst II

    Coinbase (Charlotte, NC)
    …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
    Coinbase (08/19/25)
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  • Model Validation Analyst

    SMBC (Charlotte, NC)
    …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
    SMBC (06/24/25)
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