- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Ally (Raleigh, NC)
- …preparation of responses to questions and requests from both external regulators and internal audit * Identify and communicate issues to Liquidity Risk IRM ... products, services, funding programs and other activities. The Liquidity Risk IRM Senior Analyst will be responsible for preparing analysis and reports in support of… more