38 regulatory analyst jobs at 24 companies in Monroe, NC
4d
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Regulatory Reporting Business Analyst
Charlotte or Newark or Pennington or Plano
$91k-$122k/yr OnsiteFull Time
Requires a bachelor's degree or equivalent experience, regulatory reporting or capital markets expertise, business requirements and data analysis experience, and Agile, Scrum, or Waterfall SDLC knowledge.
Python, Agile, SCRUM, Waterfall
2w
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Sr Analyst, Regulatory Program Management
Frisco or Charlotte
$68k-$95k/yr OnsiteFull Time
5+ YOE5+ years financial services experience required; Series 7 and 24 completed within 120 days of start; 7+ years preferred; experience testing/monitoring controls and regulatory processes.
2mo
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Sr Analyst, Regulatory Program Management
Dallas or Frisco or Charlotte
$66k-$94k/yr HybridFull Time
5+ YOE5+ years financial services experience; Series 7 and Series 24 required (to be completed within 120 days of start); university degree preferred; experience testing/monitoring controls and regulatory compliance.
5d
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Regulatory and Proposal Analyst
Waco or Charlottesville or Charleston or Plano or Raleigh or Charlotte or Columbia or Lincoln or Albuquerque or Charleston or Waynesboro or Cedar Rapids or Little Rock or Lubbock or Roanoke or Knoxville or Dallas or Kansas City or St. Louis
$64k-$75k/yr HybridFull Time
3+ YOEBachelor's degree preferred in business, communications, accounting, or legal studies; 3+ years each in RFP analysis and proposal management; contract interpretation, data analysis, project management, and strong communication skills.
Adobe, Microsoft Office
1w
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Business Data & Regulatory Reporting Analyst II
Charlotte or Winston-Salem or Wilson
OnsiteFull Time
2+ YOEBachelor's degree and 2–5 years of related experience required, with process automation, project management, complex analysis, stakeholder communication, and mentoring skills. Master's degree or MBA and banking experience preferred.
databases, dashboards
3w
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Financial Analyst, Regulatory Reporting (Charlotte, NC (Hybrid) or Remote)
Charlotte, North Carolina, United States
$65k-$75k/yr HybridFull Time
1+ YOE1-3 years GAAP/STAT accounting experience in financial or insurance industry; bachelor’s in accounting/finance preferred; advanced Excel and reporting system skills; strong analytical and problem-solving abilities.
Microsoft Excel, Microsoft Access
6d
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Compliance Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
3+ YOEBachelor's degree or equivalent experience, 3–5+ years in bank regulatory compliance or risk management, consumer protection knowledge, complaint management and training experience, and strong communication skills.
Compliance management software, Complaint-tracking systems
2w
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Microbiology Analyst
Monroe, North Carolina, United States
OnsiteFull Time
0+ YOEBachelor's degree in microbiology, biology, or related life sciences preferred; 0–2 years' experience, aseptic technique, microbiological testing, regulatory familiarity, SOP skills, troubleshooting, and ability to lift 30 lbs required.
FDA 21 CFR, USP, EU Annex-1, 21 CFR Part 11, USP <61>, USP <62>, USP <85>, USP <1116>, SOPs, WIs, OJTs, PPE
2mo
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Security Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
Experience with regulatory compliance or payments (preferred), knowledge of risk management and audits (SOC 1/2, PCI DSS), familiarity with GDPR/CCPA/NIST/CIS Controls, strong communication and attention to detail, authorized to work in the U.S.
SOC 1, SOC 2, PCI DSS, GDPR, CCPA, NIST, CIS Controls
3w
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GFC Investigations Analyst
Charlotte, North Carolina, United States
OnsiteFull Time
0+ YOEConduct financial crime investigations, analyze transactions and customer data, document findings, escalate suspicious activity, and meet regulatory and quality standards.
2w
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Senior Compliance Analyst
Charlotte or Milwaukee
$85k-$110k/yr HybridFull Time
5+ YOERequires 5-10 years of asset management compliance experience, a bachelor's degree, regulatory expertise, strong analytical and communication skills, and the ability to work independently on complex compliance programs.
AI
4w
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Risk Analyst-ServiceMac
Fort Mill or Iowa or Georgia or North Carolina
$64k-$86k/yr RemoteFull Time
4+ YOEBachelor's in business/accounting/finance,4+ years financial services experience (mortgage servicing preferred),knowledge of operational/regulatory risk,analytical and communication skills,proficient in Microsoft Word/Excel/PowerPoint.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Wastewater Laboratory Analyst
Kings Mountain, North Carolina, United States
$19-$24/hr OnsiteFull Time
Performs wastewater sample collection and regulatory laboratory analyses; maintains state lab certification; performs quality control, reporting to NCDEQ, and on-call operator duties.
eDMR
5d
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Human Intelligence Analyst
Knoxville or Tempe or Charlotte
$62k-$73k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent experience, typically 2+ years applicable experience, with AML, regulatory, financial services, analytical, communication, process facilitation, and project management knowledge.
Microsoft Office, word processing, spreadsheets, databases, presentations
2w
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CCAR Data Analyst, Associate
Charlotte, North Carolina, United States
HybridFull Time
7+ YOEBachelor's degree in a related field and 7+ years supporting regulatory reporting, CCAR, stress testing, treasury, finance, or risk management in banking; requires data analysis, governance, and reporting expertise.
SQL, Python, Microsoft Excel, Tableau, Visio, Jira, Databricks, Agile, Waterfall, Unit Testing, Quality Assurance (QA), User Acceptance Testing (UAT)
2w
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Senior Treasury Analyst (002370)
Charlotte, North Carolina, United States
HybridFull Time
4+ YOEBachelor's degree in a technical field and 4 years of treasury experience. Requires liquidity management, regulatory, SQL, PowerBI, Essbase/Smartview, model validation, data lineage, quality controls, and reconciliation experience.
SQL, Power BI, Essbase, SmartView
1w
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Financial Reporting Analyst Senior
Charlotte or San Antonio
$94k-$179k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent experience, 6 years preparing financial and regulatory reports, 4 years of financial analysis, Microsoft Excel expertise, and strong GAAP knowledge.
Microsoft Office, Microsoft Excel, Axiom, Oracle Cloud General Ledger, GAAP, FR Y-9C, FR Y-9LP, FR Y-11, FR 2314, FFIEC 009, FFIEC 009A
6d
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Data Support Sr. Analyst
Charlotte or Jersey City
$76k-$141k/yr OnsiteFull Time
5+ YOERequires 5+ years of relevant experience, data and technology expertise, financial services risk and regulatory knowledge, cross-functional execution, stakeholder influence, data governance, and strong writing and presentation skills.
2w
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Issue Management Lead Analyst
O'Fallon or Irving or Charlotte
$107k-$161k/yr HybridFull Time
6+ YOERequires 6–10 years in operational risk, internal audit, regulatory examinations, or business controls in financial services; strong risk, analytics, communication, and stakeholder management skills; bachelor's degree required.
1mo
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Senior Enterprise Data Analyst
Raleigh or Phoenix or Charlotte
OnsiteFull Time
6+ YOE6+ years data management/analytics with bachelor's or 10+ years with HS/GED; experience with data warehousing, ETL, SQL, AWS/Snowflake, Tableau/Power BI; banking or regulatory experience preferred.
AWS, Snowflake, SQL, Tableau, Power BI
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