- Lincoln Financial (Charlotte, NC)
- …support several Corporate area, primarily in the Legal, Compliance, Risk Management, and Internal Audit space. You will advise and collaborate with business ... at a Glance** We are seeking a dynamic and experienced **Sr Business Systems Analyst ** to serve as a subject matter expert and provide strategic direction on complex… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal … more
- CVS Health (Raleigh, NC)
- …organization and join efforts in driving change. As a Senior Indirect Tax Analyst , you will report to the Senior Manager, Indirect Tax. Your primary responsibilities ... include working with internal and external partners to ensure all indirect tax compliance, audit , and accounting obligations are completed. Success in this role… more
- Lenovo (Morrisville, NC)
- Direct Tax Senior Analyst **General Information** Req # WD00087183 Career area: Accounting/Finance Country/Region: United States of America State: North Carolina ... and Requirements** Lenovo is seeking a Direct Tax Senior Analyst to join its US tax team in Morrisville,...preparation, review, and coordination with external advisors + Support audit responses and information requests from taxing authorities +… more
- Coinbase (Charlotte, NC)
- …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… 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 ... acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Quality/Process Improvement Analyst develops and implements programs to establish and maintain quality standards ... medium-to-large scale projects and initiatives that may have many internal and external dependencies and higher levels of risk...or GED with nine (9) years of quality assurance, audit and/or operational business unit experience + Or Bachelor's… more
- Insight Global (Cary, NC)
- …Description Insight Global's client is looking for a Sr Third Party Risk Analyst to join their Third Party Risk Management team within the Compliance organization. ... 27001), and data protection practices. - Ensure integrity, consistency, and audit -readiness of third-party data within the GRC platform, supporting executive… more
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