- Datavant (Raleigh, NC)
- …conducting compliance monitoring and auditing activities, and supporting external compliance audit requests. The Compliance Analyst will work to ... realize our bold vision for healthcare. **Role Summary:** The Compliance Analyst supports Datavant's enterprise compliance...or auditing activities, such as control assessments or sample testing . + Understanding of audit and monitoring … more
- City of Durham (Durham, NC)
- Sr. Environmental Planning and Compliance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5160247) Apply Sr. Environmental ... Planning and Compliance Analyst Salary $71,304.00 - $110,531.00 Annually...a quality assurance officer. Conducting field-work and providing sampling, testing , monitoring of storm/surface water quality is… more
- TD Bank (Charlotte, NC)
- …(COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... conduct risk within the US Wealth businesses;** + **Independently testing , monitoring and assessing the adequacy of,... risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Regions Bank (Charlotte, NC)
- …will be impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of...like Excel, Tableau, Power BI + Assist with CRA testing and monitoring activities + Assist with… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process ... or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve subjectivity in case resolution. Encourage… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Truist (Charlotte, NC)
- …including robust unit testing and support for subsequent release testing . 3. Build non-functional monitoring capabilities and provide escalated support ... automated unit testing , and supporting integration and functional testing . Responsible for providing automated monitoring capabilities, providing warranty… more