- TD Bank (Greenville, NC)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... 5+ years of anti-money laundering (AML) experience within the financial services industry + Certified Anti-Money Laundering Specialist (CAMS) certification preferred… more
- GE Aerospace (Durham, NC)
- **Job Description Summary** The Foreign Trade Zone Analyst will provide support for function, business, and strategic objectives related the FTZ operations at GE ... + Work collaboratively with cross-functional teams including the FTZ service providers to resolve operational/transactional issues related to FTZ operations… more
- Highmark Health (Raleigh, NC)
- …sites or from site-to-site Rarely Works primarily out-of-the office selling products/ services (sales employees) Never Physical work site required Yes Lifting: up ... times. In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice… more
- Highmark Health (Raleigh, NC)
- …sites or from site-to-site Rarely Works primarily out-of-the office selling products/ services (sales employees) Never Physical work site required Yes Lifting: up ... times. In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice… 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
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance Principal is responsible ... participates inclient and stakeholder meetings + Reviews proposedfederal and state public policy and rule changes and prepares position papers for internal and… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy evaluations. This ... Identifying the key needs to support model risk governance policy and the ability to assist in securing approvals...designed to help you and your family boost your health , protect your financial security and give you peace… 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...designed to help you and your family boost your health , protect your financial security and give you peace… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Dialer Operations Analyst II will execute, design, manage and analyze all daily dialer campaigns and ... and call flow design for inbound/outbound IVRs, campaigns, system and project health , including status updates to management. + Real-time monitoring of campaigns,… more
- GE Aerospace (Wilmington, NC)
- **Job Description Summary** The Engineering Controllership Analyst will be a key team member of the Technology & Operations (T&O) controllership team, supporting GE ... controllership reviews of supplier agreements to support compliance with accounting policy . + Ensures internal controls over financial reporting are designed and… more