- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as...or Economics) with 2-5+ years of experience as Data Analyst , or similar role in financial services… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …data for evaluation and execution of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical ... Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Truist (Charlotte, NC)
- …in Change Management platforms and enterprise ITSM tools. - Deep understanding of regulatory compliance in Financial Services Technology. - Experience with ... **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering with Delivery Verticals,… more
- BrightSpring Health Services (Matthews, NC)
- …training on implemented programs. Must be a Board Certified Behavior Analyst (BCBA). Must have experience implementing Applied Behavior Analysis programming with ... all interventions and practices adhere to ethical guidelines, professional standards, and regulatory requirements. + Stay current with developments in the field of… more
- Coinbase (Charlotte, NC)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst… more
- TD Bank (Charlotte, NC)
- …reporting, forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Elevance Health (Durham, NC)
- …of data, identifying trends, and providing insights to support decision-making and regulatory compliance . **Location:** Norfolk, VA; Grand Prairie, TX; Tampa, ... **Business Information Analyst Senior - Medicaid Encounters Data** The **Business...validate Medicaid encounter data submissions for accuracy, completeness, and compliance with CMS requirements. + Collaborate with internal teams… more
- American Express (Charlotte, NC)
- …a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... We are seeking a highly motivated Capital Data / Fin Solutions Lead Analyst to join the Process Optimization, Data and Automation team in Citi's Capital Planning and… more