- Prime Therapeutics (Raleigh, NC)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Regulatory Analyst Sr - Remote **Job Description** The Senior Regulatory ... impact Consumer Delivery + Ensure successful implementation and execution of regulatory compliance requirements including project leadership and governance;… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... compliance of data assets across the organization. The Lead Analyst will serve as a subject...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- TD Bank (Charlotte, NC)
- …enhancement of EGRC frameworks and standards, promoting a culture of regulatory compliance , accountability, and operational excellence. This role involves ... dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the effective implementation… more
- Huntington National Bank (Charlotte, NC)
- …quality. Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause ... Description Summary: The Finance Data Governance Analyst will partner closely with key stakeholders including... performer on data quality activities that support key compliance and regulatory processes + Perform data… more
- Truist (Charlotte, NC)
- …liquidity reporting. 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes ... to new and existing junior Analysts, as well as lead other teammates in project execution. 8. Perform reviews...financial services or related field 3. Broad risk and regulatory knowledge with an emphasis on: Compliance ,… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts ... questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team...* Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS.… more
- Guardian Life (Raleigh, NC)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will… more
- Wolters Kluwer (Cary, NC)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… more