- 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
- Chiesi (Cary, NC)
- …Who we are looking for This is what you will do The Contract Administration Analyst will report to the Contracts Manager in support of the US Market Access Pricing ... of all contractual and legal documents, ensure a clear audit trail. Perform peer review of contract drafts and...clause library, and systems to increase efficiency and reduce risk . + Manage contract processing: Manage eligibility requests from… 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
- UNC Health Care (Morrisville, NC)
- …eliminate errors through downstream processing. Runs queries and performs audits to support risk , audit and data privacy compliance. Completes data changes and ... provides frequent updates to keep the user informed of status. 2. ** Audit and Compliance** - Performs data maintenance/validation and data corrections as necessary… 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
- US Bank (Charlotte, NC)
- …and workflows to improve efficiency and increase output + Document campaign audit requirements to support risk management and compliance efforts **Basic ... results meet expectations **Collaboration & Project Management** + Collaborate with internal teams and external partners to deliver successful campaigns and data… more