- Western Digital (Raleigh, NC)
- …and Global Code of Conduct revisions + Support logistics planning of risk assessments , program evaluations and awareness campaigns + Monitor, respond/redirect to ... build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team to deliver...workforce. This role supports the implementation of our compliance program in collaboration with other functions in the Company.… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Ally (Raleigh, NC)
- …with a few days in office weekly and some remote days. The Senior Analyst role will work in Ally's enterprise Model Risk Management function under the direction ... performance monitoring reviews of tools that produce estimates. The Sr Analyst is responsible for delivering accurate, timely, and relevant validation/testing… more
- Pearl Interactive Network (Raleigh, NC)
- …to Join Our Talent Community to support future operations.** A **Quality Assurance Analyst (QAA)** is responsible for ensuring the quality of services provided by ... and adherence to departmental policies and procedures. The QA Analyst also identifies opportunities for operational improvement, establishes and maintains… more
- City National Bank (Concord, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments , and internal controls testing ensuring that there are...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards… more
- Kaizen Approach, Inc (Fort Bragg, NC)
- …values your contributions? If so, we are currently looking for an All-Source Intelligence Analyst (ASIA) to support a mission focused program within USSOCOM. In ... level intelligence requirements. Requirements: + Eight (8) years of all-source intelligence analyst experience at the full performance level + Five (5) years working… more
- Navient (Raleigh, NC)
- …more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the Senior Compliance ... Analyst , you will:** + Be the go-to compliance partner...spot and solve risk areas through in-depth reviews and assessments of business processes that keep us one step… more
- Huntington National Bank (Charlotte, NC)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and challenge of ... and process documentation, applicable rules and regulations, first and second line assessments , and regulatory exam outcomes. + Support the review and challenge of… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for Security Analyst for our HUD proposal. The Security Analyst implements computer system requirements by defining and ... is a fully remote position. **Responsibilities** + Performs technical risk assessments and reviews of account permissions, computer data access needs, security… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Cyber Security Analyst is responsible for analyzing, identifying, and documenting cybersecurity risks. This ... and gaps + Participates in and ensures proper documentation of various security assessments (ie Security Architecture Reviews, Red Team assessments , Purple Team… more