- J&J Family of Companies (Wilson, NC)
- …management. + Advanced knowledge in cost analysis, forecasting, internal controls, and regulatory compliance . + Knowledge about key financial statements (P&L, ... Innovative Medicine Supply Chain (IMSC) Finance is recruiting a Lead Financial Analyst to serve the new...a key part in business decision-making, process improvement, and compliance . The role will report to the Senior Finance… more
- Bank of America (Charlotte, NC)
- …routines **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening ... Compliance and Operational Risk Analyst -...arise, driving actions to address the root causes that lead to compliance risk issues and operational… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Truist (Charlotte, NC)
- …of ITIL or other IT service management frameworks * Familiarity with regulatory compliance requirements * Experience working in Financial Services Technology ... controls for new processes, transactions, and products within the regulatory reporting framework Provides technical consultation on extremely challenging or… more
- Prime Therapeutics (Raleigh, NC)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... of the Systems Analyst IT team. **Responsibilities** + Manage work direction, lead and influence, mentor, and provide feedback to others within team + Oversee… more
- Coinbase (Charlotte, NC)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Motion Recruitment Partners (Charlotte, NC)
- …ensuring compliance with enterprise risk policies. + **RCSA Engagements:** Lead Risk and Control Self-Assessment (RCSA) activities across EBCE, controls, and ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...tools as needed, ensuring they meet enterprise risk and compliance standards. + **Governance Initiative Leadership:** Lead … more
- Red Hat (Raleigh, NC)
- …compliance efforts and strategy. This foundational role is responsible for ensuring regulatory compliance and data privacy across GTM routes and built ... is a critical, high-impact position that requires a unique blend of foundational regulatory , legal and privacy compliance knowledge, expertise in core technology… more
- Huntington National Bank (Charlotte, NC)
- …+ Ensure compliance with data and information security policies and regulatory requirements + Support projects focused on evolving master and reference data ... the United States on a full-time basis. Senior Metadata Analyst Brief Description: + The Senior Metadata Analyst...data is accurate, accessible, and aligned with business and regulatory needs. Success in this role requires a forward-thinking… more
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