• Operational Risk Analyst…

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational ... the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead or… more
    Regions Bank (08/13/25)
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  • Senior Analyst - Control Management,…

    American Express (Charlotte, NC)
    …the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk ... better leaders every day. The objective of the US Consumer Services Control Management Specialized Risk Management...team is to provide subject matter expertise on specific Operational Risk topics to ensure the business… more
    American Express (09/06/25)
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  • Bank Credit Risk Analyst - Retail…

    USAA (Charlotte, NC)
    …performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in ... Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to...of BI tools (eg, Tableau) + Experience analyzing credit risk associated with consumer credit or deposit… more
    USAA (09/11/25)
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  • Quantitative Risk Modeling Analyst

    Coinbase (Charlotte, NC)
    …firm's risk platform * Contribute to the development and implementation of liquidity and operational risk models as needed *What we look for in you (ie. job ... exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
    Coinbase (08/19/25)
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  • Senior Risk Analytics Consultant…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
    Wells Fargo (09/06/25)
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  • US Compliance - Regulatory Issue Management Senior…

    TD Bank (Charlotte, NC)
    …& Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the function. Supports implementation ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (09/12/25)
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  • Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …solutions on strategic GRA platforms. Outputs include GRA libraries that perform consumer risk model calculations, analytical tools, processes and documentation. ... Analyst / Quantitative Finance Manager** within our Global Risk Analytics (GRA) function. GRA is a sub-line of...and automation across all these activities. **Overview of Global Risk Analytics Team:** The Consumer Model Development… more
    Bank of America (09/12/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
    TD Bank (08/21/25)
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  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    … risk -based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (09/06/25)
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  • Finance Analyst Rotational Program

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Fargo is seeking talent to join the 2026 Finance Analyst Rotational Program within the Finance organization. Learn more...engage with the teams below during their rotation: + Consumer Banking & Lending Finance + Wealth & Investment… more
    Wells Fargo (08/26/25)
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