- Citigroup (Charlotte, NC)
- …gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods **Stress ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas for improvement… more
- US Bank (Charlotte, NC)
- …management framework. + May participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. + May ... + May inform policies and procedures to maximize profit potential and minimize regulatory exposure. + May serve as a functional liaison between CBB and the… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… 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
- CAI (Raleigh, NC)
- …quality + Collaborate with team on data quality activities that support key compliance and regulatory processes + Perform data discovery, profiling, and root ... Data Analyst , Neurodiverse Solutions **Req number:** R6386 **Employment type:**... will work under the supervision of a Team Lead , allowing them to gain hands on knowledge of… more
- Highmark Health (Raleigh, NC)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... with applicable regulations. Assist in the investigation and resolution of compliance -related incidents or complaints.Take a lead role with customers,… more
- Corning Incorporated (Charlotte, NC)
- …legacy ERP to SAP while meeting customer, applicable regulatory , and Corporate Compliance requirements. A program quality analyst will lead and/or ... Quality Analyst , ERP Transformation **Date:** Oct 9, 2025 **Location:**...& improve our ability to meet customer expectations, applicable regulatory and Corporate Compliance requirements. * Support… more
- ManpowerGroup (Charlotte, NC)
- …leading financial services organization specializing in risk management and regulatory compliance , is seeking a Senior Business Analyst for Counterparty Risk ... to join their team. As a Senior Business Analyst , you will be part of the Risk Technology...development and testing of technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause… more
- Pfizer (Rocky Mount, NC)
- …close and reporting, budgeting, forecasting, financial analysis, controls and compliance . Your analysis, findings, narratives, and recommendations will be presented ... financials. You will keep accurate financial controls and reporting for compliance purposes and deliver insightful financial information. You will support planning… more
- Truist (Charlotte, NC)
- …Change Management platforms and enterprise ITSM tools. - Deep understanding of regulatory compliance in Financial Services Technology. - Experience with Agile, ... Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls. Lead risk assessments and compliance reviews for high-impact changes… more