- Deloitte (Charlotte, NC)
- Corporate Finance Compliance Analyst Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational ... creating lasting impact. Deloitte Corporate Finance LLC (DCF) is seeking a Compliance Analyst to join its team. The ideal candidate has in-depth knowledge of… more
- WTW (Charlotte, NC)
- **Description** **The Role** We are seeking an organized and detail-oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst ... and best practices to ensure use of cutting-edge tools and language. ** Compliance :** Ensure all plan documents comply with ERISA regulations and other applicable… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... of laws and regulations that impact the business unit compliance to include partnering with the second line of...business group + Researches potential violations to determine potential compliance needs and escalates issues as needed for resolution… more
- CH Robinson (Charlotte, NC)
- CH Robinson is seeking a Compliance Analyst to join our team. In this role, you'll be the go-to expert for resolving complex post-entry challenges and ... maintaining seamless processes that support our clients' success. Your attention to detail and ability to manage priorities will help drive efficiency and uphold our commitment to excellence. If you're detail-oriented and passionate about driving process… more
- Anywhere Real Estate (Charlotte, NC)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing: * Minimum of… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...with fast moving companies to grow and scale security compliance engines and create positive change across the business,… more
- Coinbase (Charlotte, NC)
- …with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve ... investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from our… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- American Express (Charlotte, NC)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** Conduct regulatory compliance reviews of brokerage, investment advisory, institutional capital markets and ... investment service activities within Compliance Quality Assurance. Analysts are responsible for developing testing materials, conducting compliance testing,… more
- 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 ... role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in… more
- Wells Fargo (Charlotte, NC)
- **2026 Wealth & Investment Management (WIM) Analyst Program - Early Careers** **About this role:** Wells Fargo is seeking talented individuals to join the 2026 ... Wealth & Investment Management (WIM) Analyst Program. Learn more about Wells Fargo's career areas...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- US Tech Solutions (Charlotte, NC)
- …the Charlotte or surrounding Carolina areas.** **Job Description:** + The GIS Analyst for Transmission Vegetation Management is a highly specialized role that ... advanced data analysis and geospatial technologies. + The GIS Analyst is responsible for pulling and analyzing GIS data...systems that operational teams depend on for planning and compliance . **Duties:** + In addition to core responsibilities, the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio Managers, supporting the ... or issues as needed. In addition, a successful Credit Analyst II will be able to draft documents and...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- Fifth Third Bank, NA (Charlotte, NC)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily ... issues as needed. In addition, a successful Senior Credit Analyst will be able to draft documents and prepare...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +… more
- Insight Global (Charlotte, NC)
- Job Description The GIS Analyst for Transmission Vegetation Management is a highly specialized role that provides essential geospatial and analytical support to a ... through advanced data analysis and geospatial technologies. The GIS Analyst is responsible for pulling and analyzing GIS data...systems that operational teams depend on for planning and compliance . We are a company committed to creating diverse… more
- Capital One (Charlotte, NC)
- Analyst , Specialty Underwriting and Portfolio Manager The Underwriting and Portfolio Management organization is responsible for working with internal partners to ... Group within Commercial Real Estate. Commercial Real Estate (CRE) As an Analyst , Underwriting & Portfolio Management, you have advanced beyond the fundamentals of… more