- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst , you will ... landscape, which will align successfully in the organization. **Job Title:** Regulatory Analyst **Location:** Remote **Pay Range:** $65.00/ hour - $70.00/hour… more
- TD Bank (Charlotte, NC)
- …servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing ... of business performance and act as resource to internal clients for regulatory compliance concerns.** **The ideal candidate will have experience and background with… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with closing… more
- Insight Global (Charlotte, NC)
- …banking industry, specifically data analytics experience. JIRA or SQL experience. Regulatory reporting exposure. Testing experience (system processes, etc.). null We ... are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified… more
- American Express (Charlotte, NC)
- …growth and progress by creating a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office within ... and also supports remote and hybrid work environments. As a Loan Support Analyst Senior within Midland's Single Family Rental (SFR) Servicing Team, you will serve… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it… more
- Huntington National Bank (Charlotte, NC)
- …Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key ... report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data… more
- PNC (Charlotte, NC)
- …united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... Pittsburgh, Cleveland, and Charlotte. PNC's Midland organization has multiple Loan Support Analyst openings across various teams. A Loan Servicing Analyst is… more
- City National Bank (Charlotte, NC)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and ... underwriting and operations, handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and...to ensure testing practices meet internal standards. * Support regulatory requirements and deliverables as needed * Define analysis… more
- BWX Technologies, Inc. (Charlotte, NC)
- …(https://www.instagram.com/bwxtechnologies/) . **BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!** ... The Financial Analyst focused on Financial Reporting at BWXT plays a...10-Q, 10-K, and 8-K, ensuring accuracy and compliance with regulatory standards. + Collaborates with legal and corporate affairs… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... security practices as well as the ability to identify and apply legal, regulatory , and industry-specific security requirements. You will help our clients define and… more
- Lincoln Financial (Charlotte, NC)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and ... regulatory compliance across the company. In this role, you...evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth… more
- Deloitte (Charlotte, NC)
- As an Analyst in Deloitte Audit & Assurance, you'll have the opportunity to gain valuable hands-on experience working alongside leading professionals and directly ... business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for this role...on May 29, 2026. Work You'll Do As an Analyst , you will work on multiple projects leveraging your… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the PNC ... and also supports remote and hybrid work environments As a Loan Support Analyst in PNC Midland's Insurance department you will be responsible for determining… more