- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- SMBC (Charlotte, NC)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr . Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational ... compliance across retail service programs. This role ensures all service ...and internal standards. In a fast-paced retail environment, the Sr . Analyst will collaborate with multiple departments,… more
- TD Bank (Charlotte, NC)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and… 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 (US - "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Lowe's (Charlotte, NC)
- …you to apply! _Find Your Home to More Possibilities._ **Your Impact** As a Senior Analyst , Information Security Compliance , you will play a critical ... role in safeguarding the enterprise by driving our continuous compliance program. You'll own and elevate key SOX and security compliance processes, leading… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Audit and Compliance Requisition Id: 383390 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** ... ** Senior Analyst , Audit and Compliance ...** Senior Analyst , Audit and Compliance at XPO** Minimum...XPO is a top ten global provider of transportation services , with a highly integrated network of people, technology… more
- 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 ... history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer...the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the… 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 ... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance … more
- ManpowerGroup (Charlotte, NC)
- …leading financial services organization specializing in risk management and regulatory compliance , is seeking a Senior Business Analyst for Counterparty ... Risk to join their team. As a Senior Business Analyst , you will be part...of technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause analysis on data… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, ... risks or issues as needed. In addition, a successful Senior Credit Analyst will be able to...based upon company, line of business and/or individual performance. Sr Credit Analyst - Metals, Materials and… more
- Huntington National Bank (Charlotte, NC)
- Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to ... with the oversight of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk… more
- Anywhere Real Estate (Charlotte, NC)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Financial- Analyst \_25028853-1) **Job Description:** Job Description At Bank… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr . Benefits Analyst is a key contributor to the Acosta Total Rewards team in leading efforts to design, develop, and implement benefit ... related programs and plans, resolves complex benefits-related concerns, and ensures compliance with Company and applicable US and Canadian benefits related… more
- CBRE (Charlotte, NC)
- Sr Contract Support Analyst Job ID 240157 Posted 23-Sep-2025 Service line GWS Segment Role type Full-time Areas of Interest Purchasing/Procurement ... **What you'll do** + Evaluates and administers agreements for contracted services including preparing new contracts, contract renewals, and contract amendments. +… more
- Citigroup (Charlotte, NC)
- The Digital Channel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Senior Security Analyst , Strategy & Transformation serves as a strategic change catalyst within the Office of the CISO, combining management ... Prior experience engaging with developer communities, large technical audiences, or compliance -focused stakeholder groups. + Familiarity with security service … more
