- SHI (Raleigh, NC)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and… more
- SMBC (Charlotte, NC)
- …years of business experience in finance, audit, risk, compliance , or regulatory management in banking / financial services. Specific knowledge of business ... in-scope for EUC governance is a plus: (Reporting - Financial , Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance , Capital /… more
- 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...experience working on large, complex iSeries environments especially in Financial Services industry, with a proven track record of… more
- Lincoln Financial (Raleigh, NC)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- American Express (Charlotte, NC)
- …for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal ... data governance, issue and risk management, and a strong background in financial data within a highly regulated environment. **Responsibilities:** + Support the… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... Supports senior teammates in management of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and others as… more
- Highmark Health (Raleigh, NC)
- …and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable ... and communication with internal and external clinical, administrative, operational, financial and technical stakeholders to ensure analytics are actionable and… more
- TD Bank (Charlotte, NC)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory , ... years of experience in business analysis, operations, or project support within financial services, preferably in Transaction Banking or related areas. - Strong… more
- IQVIA (Durham, NC)
- …clinical trial agreements including benchmarking fees and drafting and finalizing financial exhibits to clinical trial agreements. Provide support to the clinical ... will adhere to applicable Johnson & Johnson SOPs, Wis, policies, local regulatory requirements, etc. + Analyze pricing requests/needs from operating companies and… more
- Highmark Health (Raleigh, NC)
- …implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies ... and procedures. Continuously monitor regulatory changes, legislative efforts, industry trends, and/or contract changes. + Provide consultation and analytic support… more