- City National Bank (Charlotte, NC)
- *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The First Line of Defense (1LOD) Shared Services organization, which is part of the 1LOD Controls Office, ... develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a consistent and coordinated manner.… more
- Xylem (Charlotte, NC)
- …with Finance, HR, IT, and operational teams to ensure the system aligns with business needs, meets policy and regulatory requirements, and delivers seamless user ... solutions. Xylem is seeking a detail-oriented and technically skilled **Concur T&E Systems Analyst ** to join our Finance Systems team. This role is responsible for… more
- Coinbase (Charlotte, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... Lead Analyst , Compliance Operations within the CX Compliance team, you...case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... Analyst , Compliance TMS Operations within the CX Compliance team,...tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting… more
- Norstella (Raleigh, NC)
- Senior Analyst II, Domain (Clinical & Commercial Development) Company: Norstella Location: Remote, United States Date Posted: Dec 9, 2025 Employment Type: Full Time ... innovative, and responsive to patient needs. **About the Role:** The Sr. Analyst II is a strategic individual contributor role responsible for leading innovation… more
- NVR (Charlotte, NC)
- …mortgages to our customers, and provide corporate support to NVR's multi-billion dollar business operations. As a Disclosure Desk Analyst , you will be ... Disclosure Desk Analyst Job Category Mortgage / Title Market Location...and are being disclosed within Service Level Agreements and Regulatory Disclosure Requirements timeframes. + Monitor individual workflow pipeline… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... as having the highest levels of risk to the company. * Works directly with business units and support management as a consultant in the development of business … 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 firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- Deloitte (Raleigh, NC)
- …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 ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... USA is a fast growing and robust US generics business , with plans to move into the innovative market...and execution of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during… more