• Services Compliance Sr Analyst

    Lowe's (Mooresville, NC)
    …or related field or equivalent experience *5 years of relevant experience in retail compliance , regulatory affairs , or legal operations. * 5 years of ... **Your Impact** The Services Compliance Sr. Analyst plays a vital...Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational … more
    Lowe's (07/30/25)
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  • Senior Compliance Analyst - Park…

    Guardian Life (Raleigh, NC)
    …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
    Guardian Life (06/14/25)
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  • Senior Compliance Analyst

    Centene Corporation (Raleigh, NC)
    …maybe considered in lieu of experience. + 3+ years of related experience in compliance privacy and/or regulatory affairs . + Experience in project management ... United States. **Position Purpose:** Assist in maintaining Centene Corporation's Compliance Program. Provide regulatory interpretation, perform compliance… more
    Centene Corporation (07/26/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions ... operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
    TD Bank (07/30/25)
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  • Senior Internal Business Systems Analyst

    Highmark Health (Raleigh, NC)
    …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
    Highmark Health (07/11/25)
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  • Database Analyst (Environmental)

    St. George Tanaq Corporation (Raleigh, NC)
    Database Analyst (Environmental) Fully Remote*United States Job Type Full-time Description **Overview** Tanaq Environmental, LLC. (TEL) delivers environmental ... agencies in the areas of hazardous & toxic waste restoration, environmental compliance , emerging contaminants, and military munitions site management. Tanaq is a… more
    St. George Tanaq Corporation (07/23/25)
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  • Senior Wealth Planning Analyst

    Fifth Third Bank, NA (Charlotte, NC)
    …in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Wealth Planning Analyst partners with and supports Wealth Strategists, WMAs, and other specialists to ... date on detailed and complex advanced planning techniques and relevant legislative, regulatory , and case law changes. + Participates actively in community affairs… more
    Fifth Third Bank, NA (07/31/25)
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  • COO Business Risk Control and Regulatory…

    Wells Fargo (Charlotte, NC)
    …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (06/17/25)
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  • Technical Lead - Electrical Systems Design

    GE Vernova (Wilmington, NC)
    …seismic testing and qualification + Experience in US and international nuclear regulatory affairs , licensing, laws, rules, regulations, guidance, etc. applicable ... plans, and be extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design… more
    GE Vernova (07/29/25)
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  • Lead Engineer - Systems Engineering

    GE Vernova (NC)
    …testing and qualification. + Experience in US and international nuclear regulatory affairs , licensing, laws, rules, regulations, guidance, etc. applicable ... plans, and be extremely proactive to identify changes in scope. + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design… more
    GE Vernova (07/01/25)
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