- 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
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures ... of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors compliance with all applicable… 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
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and execution of ... level review and coaching of testing performed by testing analysts * Support program planning and execution * Develop, execute and document testing in accordance… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new… more
- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops...focus on EUC controls. + Assist in response to audit related inquiries in relation to EUC tools. +… more
- Audacy (Greensboro, NC)
- **Overview** **Job Title:** Accounts Receivable Analyst **Department:** Corporate Finance **Reporting To:** Accounts Receivable Manager **Employment Type:** Full ... knowledge, skills, abilities and location of the applicant, as well as internal and external equity._** _Audacy offers employees who are eligible for benefits… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... and environmental monitoring (EM) in compliance with cGMP, USP, FDA, and internal quality standards. This position is in a fast-paced, FDA regulated environment… more
- Huntington National Bank (Charlotte, NC)
- …projects. + Regularly participate in meetings with Treasury, Production, Risk Management, Internal Audit , and other key stakeholders Basic Qualifications: + 2+ ... Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Analyst III role provides business governance and control guidance and support for ... + Experienced working professional role providing specialized services, advisory or processes/ program support within their own area of specialty + Requires business… more
Recent Jobs
-
SLPA - Sierra Vista, AZ - $40/hr
- Amergis (Sierra Vista, AZ)
-
Director, Dining Services - Alexandria Community Schools
- Compass Group, North America (Alexandria, IN)