- WTW (Charlotte, NC)
- …**The Role** We are seeking an organized and detail-oriented Retirement Plan Compliance analyst to join our team. As a compliance analyst you will ... with ERISA regulations and other applicable federal laws. Adhere to audit protocol to ensure accuracy of documentation. **Document Production/Management:** Adhere to… more
- Truist (Lumberton, NC)
- …assure safekeeping of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or ... assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests....the systems of record for changes to the pledging program within the system of record to ensure that… 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 ... may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary depending on business needs.**… more
- American Express (Charlotte, NC)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and… more
- Leonardo DRS, Inc. (NC)
- …**Job Summary** Leonardo DRS Land Systems is seeking a full time Financial Reporting Analyst I. This position is based out of our Bridgeton, MO facility but has ... the option to be a hybrid schedule or a remote worker. The Financial Reporting Analyst I will perform a variety of administrative financial tasks in support of the… more
- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The Testing and Monitoring Analyst II for Invest operates independently and is responsible for conducting ... a specific area, training needs and control deficiencies. The Analyst II is responsible for documenting and reporting results...Risk Management (eg, testing and monitoring, financial controls/SOX, or audit ) required * FINRA Series 7 & 63 preferred… more
- Ally (Raleigh, NC)
- …expectations. The team performs activities to ensure adherence to those internal requirements and evaluate T&M programs for quality and comprehensiveness. The ... while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs across the… more
- Coinbase (Charlotte, NC)
- …as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...to the maturity of the Technology Risk and Controls program . *What you'll be doing (ie. job duties):* *… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that ... Assists with the administration of a monitoring and testing program to ensure effective compliance with all applicable laws...work experience + Or Bachelor's degree in Business, Finance, Audit or related field **Preferences** + Master's degree +… 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
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