- 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
- 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
- Datavant (Raleigh, NC)
- …Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance, internal audit , or risk role within the healthcare or technology industry. ... bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will… 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
- 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)
- …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
- Huntington National Bank (Charlotte, NC)
- …Recovery and Resolution Planning Office is seeking a Resolution & Recovery Planning Analyst to join the Resolution & Recovery Planning Team. The Resolution & ... working group and lead workstreams and facilitate engagement with key internal stakeholders + Understanding of resolution and recovery planning processes, and… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... role providing specialized business application management activities, advisory or process / program support within own area of sociality + Advanced knowledge of… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with compliance issues with limited ... and business unit activity to ensure compliance with laws, regulations, and internal procedures + May also prepare and review compliance reports for management… more
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