- 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
- Coinbase (Charlotte, NC)
- …Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... our transaction monitoring systems , and referrals sourced from law enforcement requests and...from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and… more
- US Bank (Charlotte, NC)
- …development and maintenance of statistical models, statistical analysis, and incorporating business policies, procedures, and systems knowledge to ensure robust ... the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure the effective performance of the… more
- First Horizon Bank (Raleigh, NC)
- …with an optimistic outlook + Knowledge of treasury management products, functions, support systems and related policies, procedures, and regulatory issues + A ... Ability to define project scope and deliverables that support business goals + Sets, manages, and effectively communicates project...to navigate across the bank's internal and client facing systems + Possess and demonstrate a high level of… more
- Truist (Charlotte, NC)
- …knowledge of HR data and database structures, and applies knowledge of the business to customize reports and deliver meaningful information. 3. Review reports to ... procedures and data governance. 5. Serve as the point of contact for all regulatory reporting requests. Serve as the data and reporting subject matter expert in… more
- Truist (Charlotte, NC)
- …experience 3. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems , technology, data, risk, compliance or related ... strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Lowe's (Mooresville, NC)
- …in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner with internal stakeholders on ... to track orders and shipments via internal and external systems as needed + Participates in origin operations contract...Need to Succeed Minimum Qualifications + Bachelor's degree in business administration or related field + 4-6+ years of… more
- RTX Corporation (Winston Salem, NC)
- … Analyst II, two Assistant Managers: Data Science and Analytics, a Senior Analyst and a Manager: Business Systems and Transformation. **Qualifications You ... Collins Aerospace has an opening for a Senior Manager, Business Systems & Transformation in Winston-Salem, NC....experience applying Part 21 and Part 145 compliance and regulatory frameworks to JDE World A7.3 and JDE 9.2… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** Lead and mentor team responsible for Electrical systems associated plant cross- disciplinary and cross- systems simulation. Focus on ... and solutions across the diverse plant disciplines or specialties of Electrical systems associated plant cross- disciplinary and cross- systems simulation +… more
- GE Vernova (NC)
- **Job Description Summary** Work on I&C Systems team with a focus on work planning, technical approach, design assurance, and execution excellence from ITO thru OTR ... matrix and risk scorecard, work plans, cost estimates, and schedules. + Support business and product line leaders in ITO commercial risk review process, marketing… more