- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O. Enterprise COSO...that support financial, risk, and regulatory reporting. + Assessing compliance with Well Fargo & Company's COSO based policies… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific… more
- Lincoln Financial (Greensboro, NC)
- …end-to-end testing of software releases, ensuring product quality and compliance with insurance industry standards. * Strong expertise in Selenium or Playwright ... join our team and contribute to the quality and efficiency of our software testing processes within the Life and Annuity insurance industry. The ideal candidate will… more
- Lowe's (Mooresville, NC)
- …and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing compliance testing of all import and ... **Your Impact** The Customs Compliance Analyst is responsible for managing...Customs Act. **What You Will Do** * Conduct comprehensive compliance testing to ensure that transactions are… more
- Lowe's (Mooresville, NC)
- …and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing compliance testing of all import and ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and… more
- Navient (Raleigh, NC)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- Coinbase (Raleigh, 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
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all duties in accordance with the… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more