- Anywhere Real Estate (Charlotte, NC)
- …with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve ... We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team...+ 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- Lowe's (Mooresville, NC)
- …capture lessons learned. **Required Qualifications** + Bachelor's Degree Business, Business Continuity, Risk , Audit or Security or equivalent work experience + ... Impact** The primary purpose of the Business Continuity Sr Analyst role is to be a key driver of...related to Business Continuity and Crisis Management. + Supports internal and external audits by providing necessary documentation and… 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 ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a… more
- Huntington National Bank (Charlotte, NC)
- …and improvement projects. + Regularly participate in meetings with Treasury, Production, Risk Management, Internal Audit , and other key stakeholders ... Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic...testing/UAT to support data validation. + Coordinate with Segment Risk , Finance Data Resource Group, IT, Treasury and other… more
- American Express (Charlotte, NC)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in… more
- Robert Half Finance & Accounting (Indian Trail, NC)
- Description We are looking for a dedicated Credit/Collections Analyst to join our team in Indian Trail, North Carolina. The ideal candidate will excel in managing ... and the ability to build positive relationships with clients and internal stakeholders. Responsibilities: * Oversee and manage credit and collections activities… more
- Truist (Charlotte, NC)
- …and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and ... internal governance standards. Key Responsibilities * Support end -...changes, or operational updates * Partner with Legal, Compliance, Risk and Product teams to review, validate, and approve… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Basic knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation and… more
- US Bank (Charlotte, NC)
- …supporting the annual CCAR stress testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + ... in the securitization process of various assets and securities utilizing the internal structuring tools and INTEX software. + Engage in market analysis, data… more