- Truist (Charlotte, NC)
- …ITIL Certification 5. COBIT Training 6. Agile Certification 7. IT governance and compliance experience 8. Certification in an audit and risk management ... with 3+ years of experience in cloud governance, risk management, or compliance . 3. Audit , Risk Management, Governance, Program Management, Business Analysis… more
- Carrington (Raleigh, NC)
- …join our amazing team and work a remote schedule!** The Vendor Management QA Analyst I will be responsible for monitoring the activities of the Vendor Management ... to ensure accuracy, timeliness, and quality of vendor profiles and its compliance with company, investors, and regulatory requirements. Assist with the establishment… more
- City National Bank (Charlotte, NC)
- …concerns to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the… more
- MSC Industrial Supply Co. (Davidson, NC)
- …(SAP ICM) or a similar sales compensation platform a plus + Experience with Audit Compliance a plus SKILLS: + Demonstrated proficiency in structuring complex ... **Work Location :** Davidson, NC (CSC) **-** **BRIEF POSITION SUMMARY:** As the Analyst for the Commercial Incentive Compensation (CIC) team you are responsible for… more
- Hilton (Raleigh, NC)
- …accounting, tax, forecasting, risk management, and asset management\. As a Senior Tax Analyst on the Tax Operations team reporting to Tax Operations Manager, you ... focus on the preparation, analyzation, and review of the federal and state compliance for our domestic and international entities\. **HOW WE WILL SUPPORT YOU**… more
- ScentAir Technologies LLC (Charlotte, NC)
- …management and investor audiences. + High attention to detail, data integrity, and audit compliance throughout all analysis and reporting processes. + Ability to ... Business Intelligence Analyst Charlotte, NC | Full-Time | Hybrid About...data integrity, reporting quality, and adherence to regulatory and audit standards across all analytics. + Continuously explore new… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Analyst within PNC's Midland Commercial Real Estate Servicing Group, you will be based ... from home and in a hybrid position. The Loan Analyst position will assist in servicing CMBS loans by:...borrower requested late charge waivers - Completing address changes, audit confirmations, and rate caps reviews - Communicating and… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work from home!** The ESR Quality Control Analyst will be responsible for ensuring the accuracy, completeness, and compliance of ... limited to loan level detail review, control testing, draft, and complete audit exception/citation detail. * Analyze and reconcile remittance files, ensuring proper… more
- Linchpin Solutions, Inc. (Fayetteville, NC)
- …Ability to identify and recommend process improvements + Experience supporting contract compliance and audit readiness Requirements Education & Certifications + ... Management Analyst II Fayetteville, NC (http://maps.google.com/maps?q=7881+N+Ancon+Dr+Fayetteville+NC+USA+28304) Job Type Full-time Description If you are looking… more
- US Bank (Charlotte, NC)
- …financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk/ Compliance / Audit competencies ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory...(MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated and an effective manager… more