- Ralliant (Raleigh, NC)
- …and will support the America's Team Ralliant is seeking a Senior Payroll Analyst (Americas) to deliver world-class payroll services and support to the Americas ... Define strategy, in coordination with the Sr. Manager Global Audit, Tax and Compliance , to ensure the payroll end-to-end process in all countries meets audit… more
- ThermoFisher Scientific (Wilmington, NC)
- …cost-efficient clinical studies. **Discover Impactful Work:** The Commercial Analyst leads cross-functional processes, stakeholders, and timelines to ensure ... quality control edits to ensure accuracy, proper data formatting, and compliance with contract requirements. + Ensures proposals concisely and accurately reflect… more
- Citigroup (Charlotte, NC)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs..../ in office * Summer hours * Casual dress policy Monday through Friday **Applicant Information** This job description… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act ... watchlist screening of customer accounts according to US Bank policy and procedures. The role will partner with other...The role will partner with other Enterprise Financial Crimes Compliance (EFCC) departments and Business Lines to complete due… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... investor, prospective business plans and service requirements to ensure compliance with contractual requirements. + Ensure account documentation is up-to-date… more
- Butler America (Charlotte, NC)
- Global Trade Customs Analyst Location: Charlotte, NC Job ID: #71290 Pay Range: $54-56 Job Description: Develop and maintain budget analysis and reporting tools to be ... customs reporting and metrics + Generating regular reports on import/export activity, compliance status, and any identified issues. + Analyzing data, and liaising… more
- Highmark Health (Raleigh, NC)
- …development aligns with customer needs and defined business objectives. + Ensure compliance for required standards and all necessary approvals have been obtained ... + None **EXPERIENCE** **Required** + 3 years in a Business Analysis and/or Analyst role **Preferred** + 1 year with Lean/Six Sigma and/or Process Improvement +… more
- Ally (Raleigh, NC)
- …is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the Operational Risk ... of related financial services experience (eg, Risk Management,Finance/Treasury, Accounting, Audit, Compliance , etc.) * GRC tool experience preferred (eg, Archer, or… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... Data extraction, manipulation, and analysis, with the goal of providing actionable policy recommendations to continually test and enhance the bank's existing credit… more