- Citigroup (Raleigh, NC)
- …documents and update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high ... The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Learn more about the career areas and lines of business at wellsfargojobs.com **In this role, you will:** +...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Lincoln Financial (Greensboro, NC)
- …+ Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI ... perform risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct… more
- Highmark Health (Raleigh, NC)
- …feasibility of the administration and implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and ... Highmark Inc. **Job Description :** **JOB SUMMARY** Work with Pharmacy Markets business owners, stakeholders and other management, as required, to achieve Pharmacy… more
- American Express (Charlotte, NC)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for… more
- Lowe's (Mooresville, NC)
- …leads improvement initiatives in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner ... analysis, and visibility. + Conduct strategic analysis of origin operations compliance KPI's and service level agreements to optimize performance while minimizing… more
- Highmark Health (Raleigh, NC)
- …in varied and complex data; and articulates analytic findings, business implications, and recommendations to realize identified opportunities. **ESSENTIAL ... strategic priorities, needs, plans and resources. + Serves as a strategic business partner to internal and external stakeholders as demonstrated by providing thought… more
- Wells Fargo (Charlotte, NC)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Truist (Charlotte, NC)
- …experience 2. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk, compliance or related ... leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned to support… more