UNKNOWN

FEED

Works independently to learn regulatory requirements tied to business units assigned for review, helps develop test steps to test the business line against these regulatory requirements, performs complex analysis/testing of the business line controls/processes, summarizes the results of testing, and analyzes the results to identify areas of improvement to be discussed with the business lines. U.S. Compliance Monitoring and Testing Team Summary: U.S. Compliance Monitoring and Testing sits within second line Compliance and is responsible for the execution of independent, risk-based compliance testing and validation activities to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates.

YEAR

The Toronto-Dominion Bank

Senior Compliance Testing Analyst (US)

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Responsibilities:Maintains accuracy of client portfolio using internal and external comparison toolsPerforms research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handlingExplores methods to enhance processes, further reduce risks, and boost client experiencePartners with colleagues on the trade and sales support teams, as well as external agentsCreates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reportingEscalates potential risks and exposures to manager in a timely mannerAssists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functionsCross Train and Backup assigned functions within the processEscalate issues to management/risk as necessaryParticipate in tactical and strategic initiatives related to assigned Regulatory Reporting Required Qualifications:3-5 years brokerage operations experience, preferably in a regulatory or control departmentMicrosoft Excel experienceWorking knowledge of stock record and/or broker dealer books and records conceptsDetail orientationAbility to manage multiple priorities and multi taskExcellent time management and prioritization skills, with ability to meet tight deadlinesAbility and willingness to continuously learn on the jobAbility to problem-solve and take ownership of process improvementsAble to work in a team environmentExcellent verbal and written communication skills with ability to communicate with various stakeholdersDesired Qualifications:Familiarity with the full Microsoft Office Suite, including Word, Outlook and AccessExperience with data analysis, including maintaining databases, collecting data, filtering and cleaning data, identifying patterns, interpreting data and presenting findingsExperience in the financial services industryStrives to bring new thoughts and ideas to teams to drive innovation and unique solutions. Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutionsExcels in working among diverse viewpoints to determine the best path forwardExperience in connecting with a diverse set of clients to understand future business needs - is a continuous learnerCommitment to challenging the status quo and promoting positive change.

Bank of America Corp

Ops Sr Analyst

The Compliance and Operational Risk Program Manager is responsible for the execution and oversight of Operational Risk Event Data reporting, risk analytics, Key Risk Indicator (KRI) monitoring, and management, regulatory and legal entity board reporting. The associate will partner with Operational Risk, Technology, and business stakeholders to maintain reporting processes, enhance data quality, support system improvements, and strengthen the effectiveness of operational risk monitoring and governance.

Bank of America

Compliance & Operational Risk Program Manager - Reporting and Data Analyst

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SMX seeks an experienced OSINT/PAI Targeting Analyst - Expert to conduct advanced open-source collection, processing, exploitation, dissemination (PED), reporting, and targeting using publicly and commercially available information. The OSINT Analyst will produce multi-intelligence assessments and actionable intelligence in direct support of special operations, targeting, HUMINT/exploitation operations, cyber operations, and indications and warnings threat estimates.

OSINT/PAI Targeting Analyst - Expert

Primary Location: United States | NC | Raleigh Other Locations: United States | NC | Charlotte Organization: BC-1710 Transpt-US Carolinas Employee Status: Regular Business Justification: New Position Travel: No Schedule: Full time Job Posting: 07/08/2026 08:08:11 Req ID: 1007108. Develop DOT compliant noise models using the latest version of TNM by performing highly specialized, complex highway acoustical analysis related to traffic noise modeling, reporting, and design of noise abatement measures.

Stantec Inc

Senior Noise Analyst

103,680.00 USD - $129,600.00 USD annually Incentive Potential : This position is eligible for additional compensation awards that may include an annual incentive plan, sales incentive, or commission potential. The ideal candidate will be responsible for driving financial optimization, ensuring cost efficiency, and supporting high-level decision-making processes.

VF Corporation

Cloud FinOps Analyst

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The primary purpose of the Department of Adult Correction Controller’s Office is to ensure that all department financial resources and funds are received, disbursed, recorded, and accounted for in accordance with all applicable State and Federal laws and regulations, Generally Accepted Accounting Principles (GAAP) and Department policy and procedures. This position assists in the preparation of various required cost reports, monthly allocations for the Department, EAGLE (Enhancing Accountability in Government through Leadership and Education), Annual inventory, monthly bank reconciliations and other duties as assigned.

State of North Carolina

Financial Analyst I

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. The Pricing Exception and Controls Lead Analyst is a senior level position responsible for the management of pricing exception processes, pricing controls including driving thegovernance around Pricing for both rates and fees, and the development of product and pricing strategies in coordination with the Product Management, Finance and Treasury.

Citi

Pricing Exception and Controls Lead Analyst

IRecruitee

Provide significant business acumen (breadth and depth) and advanced Workday Financials expertise to support proactive solutioning for highly complex and varied business issues, while considering broader impacts of technical decisions to the current and future state business environment. Utilize EIBs (Enterprise Interface Builder) and data management tools to support data loads, mass updates, data corrections, testing activities, and business process automation.

Select Source International

Principal Business Systems Analyst

Your expertise will help deliver accurate client-facing financial forecasts, support compliance with financial reporting requirements, and contribute to the successful management and reconciliation of clinical site payments throughout the study lifecycle. You'll collaborate with teams across Revenue Recognition, Clinical Payments, Investigator Grants Payments, Project Analysis, and Clinical Operations to develop efficient, audit-ready forecasting solutions.

Worldwide Clinical Trials Holdings Inc

Grants Payments Data Analyst

SMX seeks an experienced OSINT/PAI Targeting Analyst – Expert to conduct advanced open-source collection, processing, exploitation, dissemination (PED), reporting, and targeting using publicly and commercially available information. The OSINT Analyst will produce multi-intelligence assessments and actionable intelligence in direct support of special operations, targeting, HUMINT/exploitation operations, cyber operations, and indications and warnings threat estimates.

OSINT/PAI Targeting Analyst – Expert

GreenHouseAPI

The Inventory Analyst will be responsible for monitoring inventory transactions, analyzing inventory performance metrics, coordinating cycle count programs, investigating inventory discrepancies, and partnering with operations to ensure material availability while minimizing excess and obsolete inventory. This position plays a critical role in maintaining inventory accuracy, driving inventory control processes, and supporting operational excellence across manufacturing, warehousing, and supply chain functions.

Air Distribution Technologies Careers

Inventory Analyst - Tarboro, NC

Composed of more than 2,600 faculty physicians and researchers, nearly 2,000 students, and more than 6,200 staff, the Duke University School of Medicine along with the Duke University School of Nursing, and Duke University Health System comprise Duke Health, a world-class academic medical center. The Health System encompasses Duke University Hospital, Duke Regional Hospital, Duke Raleigh Hospital, Duke Health Integrated Practice, Duke Primary Care, Duke Home Care and Hospice, Duke Health and Wellness, and multiple affiliations.

Duke University

Financial Management Analyst III

Works directly with physicians, nurses, and other members of the Epic (Dimensions) governance committees as well as the interdisciplinary teams to evaluate current EMR functionality and recommends innovative ideas, processes or procedures for enhancements, additions, modifications to improve existing processes or technology as it relates to order set content and workflows. Licensure/Certification: Healthcare Licensure required ( RN, LPN, RT, PT, or MLS (ASCP)(CM - Med Lab Scientist ASCP Certification etc.), required Obtain Epic Clinical Informatics Certification within twelve (12) months of hire OR OR Order Set Epic Certification, required.

We are an integrated system of physician practices, hospitals, outpatient centers, and more – each element committed to delivering a remarkable healthcare experience for you and your family. With world-class technology, personal connections, and care that’s easier to access and understand, Novant Health is with you every step of the way on your journey to health and wellness.


Novant Health Inc

Clinical Informatics Analyst Sr

This role provides functional expertise across integrated business processes-specifically Record-to-Report (RtR), Order-to-Cash (O2C), and Procure-to-Pay (P2P)-facilitating seamless data flow across Finance, Supply Chain, and third-party integrations. Order-to-Cash (O2C) & Project Systems: Assist in managing the integration between Sales & Distribution (SD), Project Systems (PS), and Finance to support complex billing, project tracking, and revenue recognition workflows.

KBI Biopharma Inc

SAP Systems Analyst (Finance & Integration)

Responsibilities: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 Global Risk Analytics:Bank of America Merrill Lynch has an opportunity for a Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. Risk and Capital Management Capabilities - Build best in class quantitative solutions that enable the Retail and GWIM lines of business to effectively manage risk and capital, through the application of the disciplined BAU development process that includes extensive interaction with the FLU model owners and stakeholders throughout the quantitative lifecycle.

Quantitative Finance Analyst

Responsibilities: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 driversLeads 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/validationMaintains and provides oversight of model development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetiteLeads and provides 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 approachesReview and validate enterprise fraud prevention and detection models for conceptual soundness and quantitative rigor to ensure they follow sound modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. A solid grasp of traditional statistical modeling techniques (i.e. Logistic regression) plus advanced AI/ML techniques (i.e. Gradient Boosting, Neural Networks, Random Forest, Transformer etc.)Expertise in model evaluation techniques such as rank ordering, ROC curve, confusion matrix, KS, cross-validation, feature importance, SHAP values etc.

Sr. Quantitative Finance Analyst

We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve New Jersey pay and benefits information New Jersey pay range: $65,000.00 - $85,000.00 annualized salary, offers to be determined based on experience, education and skill set. Back to search results Risk Process Analyst Charlotte, North Carolina; Phoenix, Arizona; Atlanta, Georgia; Newark, Delaware; Fort Worth, Texas; Jersey City, New Jersey; Chicago, Illinois; Jacksonville, Florida Additional locations Apply × To proceed with your application, you must be at least 18 years of age.

Risk Process Analyst

Responsibilities:Performs moderately complex transaction processing and reconciliation with medium to large monetary impact according to the established written guidelines and proceduresResponds to moderately complex client inquiries via numerous channels to support operational efficiency and quality client serviceResponsible for the analysis and resolution of moderately complex transactions requiring escalations and exceptionsProactively identifies risk and opportunities for process improvements based on an understanding of how the work impacts other operational unitsManage the settlement process for Fed transactions, ensuring accuracy and timely processing. Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client baseBelieves in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the worldSkills:Attention to DetailCustomer and Client FocusOral CommunicationsPrioritizationProblem SolvingAccount ManagementAnalytical ThinkingCoachingWritten CommunicationsMentoringResearchResult OrientationShift: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.

Transaction Management Ops Analyst

On the Global Payments Solutions (GPS) Business Controls team, the candidate will support key governance and business control programs through regulatory change management, risk governance coordination, product initiative oversight, and operational excellence initiatives. The candidate will partner primarily with Business Controls leadership and global stakeholders to maintain program governance, execute reporting and oversight activities, facilitate forums, drive process improvements, and enhance the effectiveness and efficiency of business control processes.

Regulatory Analyst Jobs in North Carolina

Senior Compliance Testing Analyst (US) The Toronto-Dominion Bank

Ops Sr Analyst Bank of America Corp

Compliance & Operational Risk Program Manager - Reporting and Data Analyst Bank of America

OSINT/PAI Targeting Analyst - Expert SMX

Senior Noise Analyst Stantec Inc

Cloud FinOps Analyst VF Corporation

Financial Analyst I State of North Carolina

Pricing Exception and Controls Lead Analyst Citi

Principal Business Systems Analyst Select Source International

Grants Payments Data Analyst Worldwide Clinical Trials Holdings Inc

OSINT/PAI Targeting Analyst – Expert SMX

Inventory Analyst - Tarboro, NC Air Distribution Technologies Careers

Financial Management Analyst III Duke University

Clinical Informatics Analyst Sr Novant Health Inc

SAP Systems Analyst (Finance & Integration) KBI Biopharma Inc

Quantitative Finance Analyst Bank of America Corp

Sr. Quantitative Finance Analyst Bank of America Corp

Risk Process Analyst Bank of America Corp

Transaction Management Ops Analyst Bank of America Corp

Business Controls Analyst Bank of America

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