- Ally (Raleigh, NC)
- …procurement deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and ... value and reliability for the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and regulations as well… more
- Motion Recruitment Partners (Charlotte, NC)
- …engagement skills **Desired Skills & Experience** + Experience working in Public Affairs, Corporate Risk , or highly regulated environments + Experience with RCSA ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...2+ years of experience in governance, issue management, or compliance oversight + Strong understanding of enterprise risk… more
- Highmark Health (Raleigh, NC)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... corporate entities. Provide consultation and analytic support to assigned...and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with ... Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line of...organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of… more
- Wells Fargo (Charlotte, NC)
- …judgment while developing the knowledge to understand function, policies, procedures, compliance , and risk management requirements for the Securities Sales ... ** Corporate & Investment Banking ("CIB")** delivers a comprehensive...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Truist (Charlotte, NC)
- …assess and enhance ITSM processes to ensure efficiency and effectiveness. + ** Risk and Compliance :** Identify and mitigate potential risks associated with ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- ITG Brands (NC)
- …ensuring robust forecasts, complete, accurate understanding of performance, Assurance, risk management: manage compliance , controls over investment expenditure, ... IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type**...support IT asset capitalisation process upon investment completion, ensuring compliance with Group Accounting Policy. Leverage this understanding to… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (Charlotte, NC)
- …individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. ... The Compliance Model Validation Analyst will perform the validation of all ...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more