NewAI Risk & Compliance Analyst JobotAI Risk & Compliance AnalystCharlotte, NC$70–$80 / hourAs AI adoption continues to expand across the business, our Governance, Risk & Compliance team plays a critical role in helping teams evaluate, document, and manage AI use cases in a practical, thoughtful, and compliant way. The contractor will be expected to make an immediate impact by improving AI use case intake, strengthening risk review workflows, maintaining clear documentation, and helping align AI activities with evolving legal, regulatory, privacy, security, and compliance expectations.
NewCredit Risk Business Analyst Mitchell MartinCredit Risk Business AnalystCharlotte, NC$65–$70 / hourBy applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. The ideal candidate will work with stakeholders across Risk, Data, and Technology teams, ensuring data integrity and supporting strategic initiatives.
NewActuarial Analyst I (Mid-Level) USAAActuarial Analyst I (Mid-Level)Charlotte, NCRemote$103,450–$186,210 / yearIndependently applies complex technical and actuarial methodologies, as well as proficient actuarial knowledge, to complete unstructured projects (e.g., selects and ensures quality of data used to perform trend analysis supports rate level indications; translates business problem into technical requirements; runs catastrophe models and interprets and communicates results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.
Production Support Analyst ECLAROProduction Support AnalystCharlotte, NCStrong experience supporting ACH operations, troubleshooting payment returns and rejects, and working in high-volume financial transaction environments. ACH Payments Processing Support: Support ACH file processing including credits, debits, reversals, returns, and NOCs.
NewSenior Model Validation Analyst First Horizon BankSenior Model Validation AnalystCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewProduct Control Analyst - Trading Finance & Accounting BC ForwardProduct Control Analyst - Trading Finance & AccountingCharlotte, NCFull timeThe ideal candidate will have hands-on experience supporting traded financial products and possess a deep understanding of General Ledger accounting, P&L analysis, month-end close, and financial controls. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Senior Analyst, Regulatory Trade Reporting LPL FinancialSenior Analyst, Regulatory Trade ReportingCharlotte, North CarolinaThe firm provides a wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors and institutions have the flexibility to choose the business model, services, and technology resources they need to run thriving businesses. As a leader in the financial advisor-mediated marketplace(6) , LPL supports over 32,000 financial advisors and the wealth management practices of approximately 1,100 financial institutions, servicing and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of approximately 8 million Americans.
Business Analyst - Regulatory & Compliance Wells Fargo & CoBusiness Analyst - Regulatory & ComplianceCharlotte, NCSummary: Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This is a true Business Analyst role that requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems.
Regulatory Change Management Analyst Judi HealthRegulatory Change Management AnalystCharlotte, North CarolinaRegulatory Change Management Analyst will be responsible for supporting the day-to-day operational tasks related to Medicare Part D, Medicaid and Health Exchange regulatory requirements, including but not limited to monitoring CMS, ACA Marketplace and state guidance, supporting regulatory reporting requirements and supporting root cause analysis documentation. Judi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including: Capital Rx, a public benefit corporation delivering full-service pharmacy benefit management (PBM) solutions to self-insured employers, Judi Health, which offers full-service health benefit management solutions to employers, TPAs, and health plans, and.
Regulatory Reporting Analyst StratAcuity Staffing Partners IncRegulatory Reporting AnalystCharlotte, NC$56–$60 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
US Compliance - Regulatory Issue Management Senior Analyst The Toronto-Dominion BankUS Compliance - Regulatory Issue Management Senior AnalystCharlotte, NC$72,280–$117,520 / yearExperience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Senior Regulatory Reporting Analyst U.S. BancorpSenior Regulatory Reporting AnalystNC$86,360–$101,600 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. The position maintains strong regulatory controls, and partners closely with the Business line to ensure filings are accurate, timely, and defensible.
Regulatory Reporting Business Analyst Infosys LtdRegulatory Reporting Business AnalystNC148216BRNew Jersey, North Carolina, TexasUSAInfosys Limited Domain Consultant 2ITL USA Addison, TX, Charlotte, NC, Dallas, TX, Pennington, NJRegulatory Reporting Business Analyst. Consultant - USDomain|Banking|Compliance & Regulations Domain|Banking|Products Domain|Capital Markets - Asset Classes|Equities Technology|Agile Management|Agile Management Tools.
Analyst - Compliance Regulatory Engagement, GFCC Governance American Express CoAnalyst - Compliance Regulatory Engagement, GFCC GovernanceCharlotte, NCResponsibilities include: Administering external regulatory exams and other non-exam regulatory engagements on behalf of GFCC, which will include accurate and timely submission of requests; Project management support for cross-team remediation of U.S. regulatory and audit findings; Tracking regulatory responses for consistency and increased agility in responding to duplicate or similar requests; Supporting internal compliance reviews or audits; Supporting enterprise GFCC priorities, as needed. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
US Compliance - Regulatory Issue Management Senior Analyst TD BankUS Compliance - Regulatory Issue Management Senior AnalystCharlotte, North CarolinaExperience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Sr Analyst, Regulatory Program Management Teachers Insurance and Annuity Association of America (TIAA)Sr Analyst, Regulatory Program ManagementCharlotte, NC$66,200–$94,100 / yearp>_____. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
Business Control Manager- Technology Risk & Regulatory Engagement Lead - Supporting ITGPST Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Engagement Lead - Supporting ITGPSTCharlotte, North CarolinaGlobal Technology Risk and Regulatory Management is seeking a leader who will drive timely and accurate Regulatory, Audit & GCOR Engagements, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes. The role interfaces with all levels of organization to ensure appropriate management involvement, awareness and understanding of risk, regulatory requirements, and impacts; it requires strong communication and leadership skills including the abiity to engage effectively with senior internal and external constituents and stakeholders.
Business Control Manager- Technology Risk & Regulatory Engagement Lead Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Engagement LeadCharlotte, North CarolinaThe role interfaces with all levels of organization to ensure appropriate management involvement, awareness and understanding of risk, regulatory requirements, and impacts; it requires strong communication and leadership skills including the abiity to engage effectively with senior internal and external constituents and stakeholders. Global Technology Risk and Regulatory Management is seeking a leader who will drive timely and accurate Regulatory, Audit & GCOR Engagements, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes.
Regulatory Reporting Product Owner (FR 2052A / Liquidity Reporting) Pyramid Consulting, IncRegulatory Reporting Product Owner (FR 2052A / Liquidity Reporting)Charlotte, NC$65–$70 / hourBy applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Experience working as a Product Owner, Business Analyst, or Functional Analyst within Agile environments.
Regulatory Reporting QA Vice President Sumitomo Mitsui Banking CorpRegulatory Reporting QA Vice PresidentCharlotte, NCRegulatory Reporting Quality Assurance (RRQA), within SMBC's Finance Control Oversight (FCO) function, conducts independent risk-based assessments of U.S. regulatory reporting processes to evaluate reporting accuracy, completeness, conformance with regulatory requirements, and effectiveness of related controls. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Regulatory Reporting Product Owner (FR 2052A / Liquidity Reporting) Pyramid, IncRegulatory Reporting Product Owner (FR 2052A / Liquidity Reporting)Charlotte, NC$65–$70 / hourFull timeBy applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Experience within large banking or financial services organizations Our client is a leading Healthcare Industry and we are currently interviewing to fill this and other similar contract positions.
Risk Finance Data Management Manager I- Finance Regulatory Data Truist Financial CorpRisk Finance Data Management Manager I- Finance Regulatory DataCharlotte, NCp>General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. The ideal candidate has prior hands-on experience with FRY 9C and Call Reports, understands how regulatory data flows through reporting processes, and can ensure accurate, well-controlled data delivery to reporting teams in a highly regulated environment.
Senior Data Automation & Regulatory Reporting Engineer Wells Fargo & CoSenior Data Automation & Regulatory Reporting EngineerCharlotte, NCThis role sits at the intersection of risk subject matter expertise, data engineering, and automation, with a focus on modernizing regulatory reporting processes (e.g., FR Y-14Q, CCAR). Partner with Market Risk and Counterparty Risk SMEs to understand end-to-end regulatory reporting workflows (data sourcing ? transformation ? aggregation ? submission).
Performance Improvement- Regulatory - LifeShare Carolinas Atrium HealthPerformance Improvement- Regulatory - LifeShare CarolinasCharlotte, NC$33.05–$49.60 / hourCoordinates department and facility Performance Improvement Committee meetings, analyzes trends of performance metrics/business unit level dashboards, identifies opportunities for improvement, develops and maintains management action plans, measures success of these action plans and creates the records and follow-up metrics for each meeting and activity; reassesses approach to maximize success. Providing care under the names Advocate Health Care in Illinois; Atrium Health in the Carolinas, Georgia and Alabama; and Aurora Health Care in Wisconsin, Advocate Health is a national leader in clinical innovation, health outcomes, consumer experience and value-based care.
Risk Finance Data Management Manager I- Finance Regulatory Data Truist BankRisk Finance Data Management Manager I- Finance Regulatory DataCharlotte, North CarolinaGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. The ideal candidate has prior hands-on experience with FRY 9C and Call Reports, understands how regulatory data flows through reporting processes, and can ensure accurate, well-controlled data delivery to reporting teams in a highly regulated environment.
Business Control Manager- Technology Risk & Regulatory Lead- Supporting GMT Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Lead- Supporting GMTCharlotte, North CarolinaGlobal Technology Risk & Regulatory Management is seeking a leader who will drive Risk Management activities in support of a technology division, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control improvements for remediation, and building out actions plans and milestones.
Business Control Manager- Technology Risk & Regulatory Lead - Supporting GIS Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Lead - Supporting GISCharlotte, North CarolinaGlobal Technology Risk & Regulatory Management is seeking a leader who will drive Risk Management activities in support of a technology division, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes. The Technology Risk & Regulatory Lead candidate would lead a risk portfolio for designated Technology Executives by partnering with leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks.
Regulatory Reporting Manager U.S. BancorpRegulatory Reporting ManagerNC$98,175–$115,500 / yearThis role ensures compliance with SEC and FINRA reporting requirements, including net capital and customer protection rules, and serves as the primary escalation point for complex interpretations, filing risks, and regulatory exams. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Compliance Manager - Monitoring- Regulatory Compliance, Complaint Oversight, Vendor Oversight The Toronto-Dominion BankCompliance Manager - Monitoring- Regulatory Compliance, Complaint Oversight, Vendor OversightCharlotte, NC$91,000–$145,600 / yearThis includes targeted regulatory compliance monitoring, compliance oversight over complaint handling processes and monitoring complaints for regulatory and compliance risks, trends and themes, as well as overall compliance oversight of vendors including determination of impacted regulatory requirements and associated controls, and ongoing monitoring reviews. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Regulatory Reporting QA Vice President SMBCRegulatory Reporting QA Vice PresidentCharlotte, NCRegulatory Reporting Quality Assurance (RRQA), within SMBC’s Finance Control Oversight (FCO) function, conducts independent risk-based assessments of U.S. regulatory reporting processes to evaluate reporting accuracy, completeness, conformance with regulatory requirements, and effectiveness of related controls. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Legal Analyst Teachers Insurance and Annuity Association of America (TIAA)Legal AnalystNC$43.27–$55.77 / hourServes as subject matter expert (SME) on day-to-day performance of litigation and enforcement related activities; supports management of team workload including engagement on all levels of cases and escalated disputes, including highly complex initiatives and/or matters of greatest impact to the business or team. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
Project Consultant-Finance Solutions (Legal Entity Governance Analyst - CFO) Bank of AmericaProject Consultant-Finance Solutions (Legal Entity Governance Analyst - CFO)Charlotte, North CarolinaThis role provides enterprise-level exposure to the structure and governance of a complex, global financial institution, opportunities to influence and strengthen governance practices across the firm, a broad network of senior stakeholders across multiple disciplines and geographies, development of strong business, financial, and regulatory acumen and experience in driving process improvement and operational excellence initiatives. The individual will build strong partnerships across Lines of Business and key corporate functions—including Finance, Treasury, Risk, and Legal—while developing deep expertise in regulatory frameworks, corporate governance, and operational excellence.
NewSenior Compliance Business Oversight Analyst The Toronto-Dominion BankSenior Compliance Business Oversight AnalystCharlotte, NC$72,280–$117,520 / yearWorks directly with business management, and with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings, audits and/or examinations Keeps abreast of emerging issues, trends, and evolving regulatory requirements in the Compliance industry and assesses potential impacts. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product ComplianceNCRemote$140,000–$185,000 / yearYou will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
Quantitative Finance Analyst Bank of America CorpQuantitative Finance AnalystCharlotte, NC$89,800–$153,300 / yearResponsibilities:Performs end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal and external reporting, and analyzes stress scenario results to better understand key driversSupports the planning related to setting quantitative work priorities in line with the bank's overall strategy and prioritizationIdentifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback on technical documentation, and effective challenges on model development/validationSupports model development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetiteSupports the methodological, analytical, and technical guidance to effectively challenge and influence the strategic direction and tactical approaches of development/validation projects and identify areas of potential riskWorks closely with model stakeholders and senior management with regard to communication of submission and validation outcomesPerforms statistical analysis on large datasets and interprets results using both qualitative and quantitative approachesOverview of GRA/EITGlobal Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). The Global Financial Crimes Modeling and Analytics team is made up of nine sub-teams:Modeling and Analytics Team are responsible for model inventory management, model development and enhancement, model tuning and optimization, model risk management, and model analysis and incident management:US AML Modeling and Analytics is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability.
Legal Analyst The Vanguard GroupLegal AnalystCharlotte, PennsylvaniaPartners with counsel and business stakeholders to draft, review, and support negotiation of agreements; conduct legal research and analysis; and help address legal, regulatory, and operational issues affecting Vanguard’s workplace and retirement businesses. Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection.
NewSenior Analyst – Financial Reporting TIAASenior Analyst – Financial ReportingCharlotte, North CarolinaIn addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans). This role will be responsible for the preparation and analysis of quarterly financial reporting for key stakeholders including senior management, external auditors, and regulators, as well as the annual audited financial statements.
Business / Data Analyst Kforce Inc.Business / Data AnalystCharlotte, NC$36.38–$47.39Summary: The Business/Data Analyst will support a multi-state subsidy program focused on enhancing, expanding, and maintaining a production application that supports customer reimbursement initiatives. This individual will serve as the primary liaison between business stakeholders and an offshore development team, ensuring business needs are accurately translated into technical solutions.
Talent Acquisition Compliance Analyst Coca-Cola Consolidated IncTalent Acquisition Compliance AnalystCharlotte, NCActing as the central point of contact for reviewing and adjudicating background check results, drug test outcomes, and Motor Vehicle Record (MVR) reports, this position partners with Recruiting, HR, and Legal to support compliant and defensible hiring decisions while driving continuous improvement across compliance operations. Monitors, reviews, and makes decisions on pre-employment screening outcomes including background checks, drug tests, and MVR reports according to established guidelines, timelines, and role-specific hiring criteria to determine candidate eligibility.
Senior Financial Reporting Analyst BWX Technologies IncSenior Financial Reporting AnalystCharlotte, NC$64,000–$101,000 / yearp>BWX Technologies, Inc. and its affiliates and subsidiaries (BWXT) is not responsible for and does not accept any liability for fees or other costs associated with resumes or candidates presented by recruiters or employment agencies, unless a binding, written recruitment agreement between BWXT and the recruiter or agency exists prior to the presentation of candidates or resumes to BWXT and includes the specific services, job openings, and fees to be paid ("Agreement"). A U.S.-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space exploration.
Senior Finance Analyst - Global Liquidity Management Bank of America CorpSenior Finance Analyst - Global Liquidity ManagementCharlotte, NCCandidate should have a strong intellectual curiosityExcellent communication skills - both written and verbalDesired Qualifications: Familiarity with automation and AI technologies (e.g, UiPath, LLMs, Copilot prompting)Familiarity with data visualization tools (Tableau, Power BI) and database skills (SQL)Skills:Analytical ThinkingFinancial Forecasting and ModelingLiquidity ManagementRegulatory ComplianceReportingAttention to DetailBenchmarkingData and Trend AnalysisFinancial AnalysisScenario Planning and AnalysisBusiness AcumenFinancial ManagementMonitoring, Surveillance, and TestingPolicies, Procedures, and GuidelinesRisk ManagementShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. Key responsibilities include overseeing and influencing liquidity utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives across the bank.
FCRM Risk Business Application Analyst III The Toronto-Dominion BankFCRM Risk Business Application Analyst IIICharlotte, NC$61,880–$99,320 / yearTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest.
NewGlobal Risk Summer 2027 Analyst Program Bank of America CorpGlobal Risk Summer 2027 Analyst ProgramCharlotte, NCInternship opportunities provide exposure to the following risk types defined below: Strategic Risk to current or projected financial condition arising from incorrect assumptions about external or internal factors, inappropriate business plans, ineffective business strategy execution, or failure to respond in a timely manner to changes in the regulatory, macroeconomic, or competitive environments in the geographic locations in which we operate. Additionally, students should hold strong academic and technical skills in Microsoft Office as well as show proficiencies in leadership, teamwork, problem solving & analytical skills, verbal and written communication, and professionalism.
Sr Analyst-Import Class Lowe's Companies IncSr Analyst-Import ClassMooresville, NCBased in Mooresville, N.C., Lowe's supports the communities it serves through programs focused on creating safe, affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. Manage compliance of import product for country-of-origin risk factors, eligibility for preferential duty treatment under applicable rules of origin, and applicability of supplementary duty for items, including anti-dumping duties, countervailing duties and Presidential Order.
NewGovernment Programs Analysis & Efficiencies Analyst Judi HealthGovernment Programs Analysis & Efficiencies AnalystCharlotte, North CarolinaJudi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including: Capital Rx, a public benefit corporation delivering full-service pharmacy benefit management (PBM) solutions to self-insured employers, Judi Health, which offers full-service health benefit management solutions to employers, TPAs, and health plans, and. Collaboration with cross-functional teams, including compliance, product, sales, marketing, underwriting, implementation, client services, and clinical operations, is crucial to ensure that analytical tools and operational capabilities align with both regulatory requirements and business objectives.
NewMarkets Support Analyst Bank of America CorpMarkets Support AnalystCharlotte, NCResponsibilities:Performs set-up and maintenance of core data across client, account, instrument, and agreement data, and oversees data quality within key data platformsEnsures transactions are completed in an accurate and timely mannerProvides operational support for one or more activities within the lifecycle of a trade, including trade processing, trade settlement, accounting and reconciliation, lifecycle events, and collateral managementConducts daily monitoring of client trading activity across multiple markets, servicing clients' needsCompletes accurate, timely clearing and settlement of trades with internal and external counterparties, including reconciliation management and governance of trade fails and breaksPerforms tasks accurately during high volume periods in a team environmentIdentifies and flags potential risks in a timely mannerDirect face off to the business and partnership with the various stakeholders to strategically deliver on GMO/ business requirements and the evolving market environment as necessaryWork closely with the Trading Desk to support the business and perform Trade Control responsibilities such as -Trade Validation - Timely and accurate management of trade capture process to ensure all trades are booked according to terms of underlying agreement in both Front-Office and down-stream applicationsProvide support to assigned trading desks - Support the Trading desk across all Trade Control related functions in a timely and accurate mannerOngoing Trade maintenance - Manage trade lifecycle events & perform trade amendments as requiredInvestigate and resolve breaks - Work closely with Front and Back Office to resolve breaks (e.g. Cash, Collateral, Valuations, Documentation etc)Production of daily reports - Distribute Daily reports to the Trading desk, business partners and Senior Management (requiring a high level of attention to detail)Resolve Risk and P&L issues - Work closely with Front Office, Risk and Finance to resolve issues in a timely mannerResolving client issues - Working with Sales and Client Management teams to ensure that client issues are addressed and resolved.
Account Management Ops Analyst Bank of America CorpAccount Management Ops AnalystCharlotte, NCResponds to moderately complex client inquiries via numerous channels to support operational efficiency and quality client serviceReviews and approves required account documentationProactively identifies risk and opportunities for process improvement based on an understanding the work impacts other operational unitsPerforms moderate levels of research, follow-up and resolution of more complex routine research requestsRequired Qualifications:1-3 years of excel proficiency, including pivot tables, V and X lookups, other complex formulas, and data modeling.1-3 years of experience with Power Query and Power Automate1-3 years of experience with Alteryx for data preparation and advanced analytics1-3 years of experience with LRR (Law Rule Regulatory) requirements associated with Global Market Accounts, including interpretation, validation, and compliance requirements. You will join a close-knit and industrious group of professionals where you will soon begin impacting the business and our clients by:Developing deep product and operational knowledge of account onboarding and maintenance across multiple products and jurisdictions within global markets for institutional clientsResearching and resolving key business and risk problems while partnering with front office, operations, and technology business partnersEngaging in cross-team collaboration and gaining exposure to diverse product linesBuilding and maintaining strong relationships with internal and external business partners across AMRS, EMEA and APAC regions.
Syndicated Loans Analyst Lee Hecht HarrisonSyndicated Loans AnalystCharlotte, NCKey responsibilities include review credit agreements/internal approval documents/agent bank notices, booking loan information into system of record (Loan IQ), amending existing deals, and managing incoming/outgoing payments. Communication Skills: Strong verbal and written communication skills to interact with internal and external stakeholders, including attorneys, clients, and other departments.
Senior HR Product Analyst, Onboarding Wells Fargo & CoSenior HR Product Analyst, OnboardingCharlotte, NC$96,000–$154,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. Drive and maintain capability-specific, vendor-led releases and system enhancements, including the configuration and development of new features, deploying enhancements, as well as creation and execution of test plans, user acceptance and regression testing.
Principal IT Analyst - SAP S/4 FICO Honeywell International IncPrincipal IT Analyst - SAP S/4 FICOCharlotte, NCAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. We are a leading software-industrial company committed to introducing state of the art technology solutions to improve efficiency, productivity, sustainability, and safety in high growth businesses in broad-based, attractive industrial end markets.