- Red Hat (Raleigh, NC)
- **CCS Impact Analyst ** **Job summary** The Customer Content Services (CCS) team seeks an Impact Analyst to join our organization as we transition to a data-first ... approach. The rapidly evolving data landscape necessitates an adaptable and risk -tolerant individual to assist in leveraging data within our vision, with a focus on… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... Analyst , Compliance TMS Operations within the CX Compliance team,...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As an ... Analyst , Compliance TMS Operations within the CX Compliance team,...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... and assisting leaders in the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise. This position acts as the subject… more
- HAECO (Greensboro, NC)
- …and regulatory changes. + Interface effectively with members of management , other departments, and co-workers + Perform other duties and special projects ... Reimbursements + Collaborative and Safe Work Environment **Position Overview** The Pricing Analyst is responsible for the planning and pricing of customer work… more
- SMBC (Charlotte, NC)
- …Business or related discipline). + 3-5 years of business experience in finance, audit, risk , compliance, or regulatory management in banking / financial ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk , Executive Management , Board; Front-Office Operations, Compliance, Capital /… more
- Truist (Greenville, NC)
- …or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed ... (United States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business… more
- Regions Bank (Charlotte, NC)
- …the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- USAA (Charlotte, NC)
- …regulatory reporting requests and requirement updates + Interact regularly with management , regulatory agencies, and business partners (ie, internal and ... what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** , you will serve as a key contributor in the… more
- First Horizon Bank (Raleigh, NC)
- …First Horizon Bank is seeking a detail-oriented and collaborative Business Analyst to support the ongoing development, enhancement, and optimization of our ... as a liaison between business associates (including line of business, credit, and risk teams) and technology partners for the nCino lending platform + Gather,… more