- Datavant (Raleigh, NC)
- …our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, ... questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing: Support in the compliance risk assessment process.… more
- Ally (Raleigh, NC)
- …and Monitoring (T&M) Oversight Team is responsible for establishing enterprise -wide requirements for the consistent development and execution of testing and ... monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M...in the oversight of the T&M programs across the enterprise to assess adherence to the Enterprise … more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **Summary about the group** : **U.S. Compliance ... about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review, run stakeholder… more
- Koniag Government Services (Durham, NC)
- …Providing 24/7/365 monitoring and analysis of security event alerts across the enterprise network. + Monitoring agency systems and daily log events to ... **Security Operations Analyst ** **Tuknik Government Services , LLC (TGS),** a...+ Ability to utilize email, instant messaging, and other monitoring tools to effectively navigate through the incident response… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve… more
- Ally (Raleigh, NC)
- …be, too? **The Opportunity** **Please note: This role can be hired as an Analyst II or Senior Analyst , dependent upon experience and evaluation of skills ... the Treasury Manager, the Treasury - Capital Market Funding Analyst is responsible for supporting the execution of secured...and rating agency materials as well as the ongoing monitoring of secondary ABS and unsecured debt complex performance… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering with Delivery Verticals, ... Production Support, and Enterprise Technology Stakeholders to define and execute standardized change and release governance frameworks for Enterprise Payments… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Plano, Texas;Charlotte, North Carolina; Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Sr-Quantitative-Finance- Analyst \_24048476-2) **Job Description:** At Bank of America, we are… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior** develops, implements and monitors liquidity management strategies at ... the enterprise and line of business levels, utilizing broad ...expertise in risk management, including risk metric development and monitoring + Excellent communication skills to present complex analysis… more
- Bank of America (Charlotte, NC)
- …for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...a particular product set. + Develops and executes on Enterprise Data Management policies and standards, works across teams… more
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