• Senior Compliance Analyst

    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 ... fast. We build tools that help people feel in control of their financial future, including: +...- Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst… more
    Navient (07/30/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    … in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
    TD Bank (07/30/25)
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  • Senior Compliance Analyst - Park…

    Guardian Life (Raleigh, NC)
    …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
    Guardian Life (06/14/25)
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  • Lead Financial Planning & Analysis…

    Wells Fargo (Charlotte, NC)
    …services supporting the Enterprise Service Taxonomy, Resolution and Resiliency Planning and financial performance. The analyst will be a subject matter expert ... with cross-functional teams. + Strong documentation skills to support internal controls , policies and procedures Specific compliance policies may apply… more
    Wells Fargo (08/02/25)
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  • Compliance Operations Analyst

    Cypress Creek Renewables (Durham, NC)
    Compliance Operations Analyst at Cypress Creek Renewables (View all jobs) (https://ccrenew.com/careers/) Durham, NC The Company Cypress Creek Renewables is ... organization. We hope you will join us. Overview The Compliance Operations Analyst plays a critical role...the asset management and fund management teams to the compliance management system. + Process control and… more
    Cypress Creek Renewables (07/12/25)
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  • TMS Quality Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
    Coinbase (07/26/25)
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  • Financial Crimes Analyst I

    Fifth Third Bank, NA (Charlotte, NC)
    …+ Reviews and Analyzes system activity and generated alterts in accordance with Financial Crimes Compliance expectations. + Ability to analyze Financial ... with any such payment based upon company, line of business and/or individual performance. Financial Crimes Analyst I Total Base Pay Range 47,100.00 - 94,200.00… more
    Fifth Third Bank, NA (07/31/25)
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  • Business Analyst - Sponsored Programs…

    Highmark Health (Raleigh, NC)
    …Allegheny Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and ... all invoices and payments are complete. Close project cost center in all financial systems. + Audit: Independently applies compliance with regulations and… more
    Highmark Health (07/30/25)
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  • Financial Analyst - Prevailing Wages…

    Siemens Energy (Raleigh, NC)
    **A Snapshot of Your Day:** In the role of Financial Analyst - Prevailing Wages Specialist, you'll assist the Head of Regional Controlling with financial ... prevailing wages, help Project Managers, and ensure prevailing wage regulation compliance with Payroll. Your responsibilities include working with various teams like… more
    Siemens Energy (07/19/25)
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  • CFO Data Management - Loan Products Senior Data…

    Bank of America (Charlotte, NC)
    …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
    Bank of America (06/26/25)
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