- Citigroup (Charlotte, NC)
- This role is part of the Global Markets In- Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across ... project management. The Volcker Rule Office (VRO) is part of the In- Business Risk function which provides overall coordination and monitoring in support of… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation- Lead - Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Lead - Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead ... lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and...Advise on the tax impacts of strategic initiatives and business changes. + Maintain and improve SOX controls and… more
- TD Bank (Charlotte, NC)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- OneMain Financial (Charlotte, NC)
- We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC. This is an exciting opportunity to learn and drive significant ... business results through optimization of our credit risk underwriting, pricing strategies, acquisition strategy and provide analytics insights for business … more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:** Wells Fargo is seeking talented individuals to join the 2026… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- Citigroup (Charlotte, NC)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... considering their application in own job and the business . The applicant will support firmwide risk ...risk on Citi's proprietary forecasting platform, RUBY. The analyst will serve as a recognized technical and operational… more
- Motion Recruitment Partners (Charlotte, NC)
- …ensuring compliance with enterprise risk policies. + **RCSA Engagements:** Lead Risk and Control Self-Assessment (RCSA) activities across EBCE, controls, ... Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Jennifer Reynolds **Specialization:** + Business Analyst more
- Forrester (Charlotte, NC)
- …The Principal Analyst has a strong understanding of development and business leader concerns and helps them understand the implications of technology, economies ... trusted to work on trailblazing, mission critical problems that business and technology leaders face today. That's why we're...at least 10 years of experience being a research analyst , product management lead , or consultant … more
- TD Bank (Charlotte, NC)
- …:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control guidance and support ... service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...Undergraduate degree preferred + Broad and deep knowledge of business and risk and control environment +… more
- SMBC (Charlotte, NC)
- …lifecycle-from onboarding through termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to ... are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical...for our new digital banking platform. **Role Objectives** + Lead a portfolio of critical and high- risk … more
- Huntington National Bank (Charlotte, NC)
- …The Huntington National Bank and its affiliates provide consumer, small business , commercial, treasury management, wealth management, brokerage, trust, and insurance ... risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line of business and keep a pulse on how the bank is… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with ... a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line… more
- US Bank (Charlotte, NC)
- …screening risk control process. This position will also support business requests, design and produce ongoing analytical reporting and/or alert generation, ... that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/Audit competencies + Must possess business acumen and credibility… more
- Truist (Charlotte, NC)
- …, and performance functions. This leader will also be responsible for business development and retention, talent management, risk management and compliance ... in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures across Wholesale...strategy, execution, and performance goals of the Wholesale Payments business . 4. Model, develop, and lead a… more