- 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
- 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
- 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
- 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
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, ... compliance laws, regulations, and regulatory expectations. + Ability to work with internal and external partners in a highly collaborative environment. + Critical… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more
- US Bank (Charlotte, NC)
- …Excel, SQL and Python + Support monitoring and ad-hoc reporting requests by internal risk partners ( Audit , Compliance, Asset Liability Management) + Respond to ... Balance Sheet Market Execution Middle Office (BMSE MO) Financial Analyst role supports our front office BSME team in...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Charlotte, NC)
- …and regulatory reporting requirements. + Coordinate with external auditors and manage audit processes. + Maintain internal controls over financial reporting. + ... are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Business Continuity Analyst role is to be a key driver of the Lowe's Business Continuity Program , which seeks to ... analyses and remediation resolution. + Executes multiple projects simultaneously involving many internal and external stakeholders at all s. Plans and prepares for… more
- United Rentals (Charlotte, NC)
- …equipment rental provider, **come build your future with United Rentals!** As a **Payroll Analyst ** , you'll be responsible for the analysis and audit of payroll ... as needed + Payroll system and data uploads/feeds - perform assessments of internal controls and work with Management to increase compliance by developing process… more