- USAA (Charlotte, NC)
- …skills, and solid attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior,** for the **Chief Legal Office,** you will gather and analyze… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Finance Senior Data Analyst - Traded Products Charlotte, North Carolina **To...extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine ... issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. At this time,… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide ... and SIEM software + Relevant expertise/skills needed: + **Governance, Risk & Compliance (GRC)** Working knowledge of NIST and regulatory requirements, such… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Vice President, Lead Information Security Analyst . This position is responsible in driving the organization's enterprise security… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Performance Management Analyst is responsible for defining, developing/maintaining key performance ... Financial Crimes Management. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support to others +… more
- Utilities Service, LLC (Raleigh, NC)
- …VGMS Database which is currently in use for vendor timesheets, financial payments, compliance regulatory reporting and other critical reporting used to manage ... **Description** We are currently seeking an **Administrative Analyst ** to join our team. We are looking...Some of the most important characteristics of an **Administrative Analyst ** are a desire to learn, an ability to… more
- Novant Health (Charlotte, NC)
- Job Summary The Clinical Research Financial Analyst plays a critical role in managing the financial aspects of clinical research after a study has been initiated. ... This position is responsible for monitoring budgets, ensuring compliance with sponsor and institutional guidelines, and providing financial reporting and analysis to… more
- Lowe's (Mooresville, NC)
- …identifying and evaluating risks related to operations, litigation, financial performance, regulatory compliance , and workplace safety. + Assist in maintaining ... **Your Impact** The Legal Risk & Analytics Analyst will support Lowe's Legal Department by identifying,...liability, premises liability, product liability, and workplace safety. The Analyst will ensure data integrity and accuracy and leverage… more