- Coinbase (Raleigh, NC)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase… more
- EverBank (Charlotte, NC)
- …for analysts with foundational experience in data analytics and a passion for regulatory compliance and financial crime prevention. This role supports the ... **Quantitative Analyst - FCSA** The Financial Crimes Systems &...with the Bank's transaction monitoring platform (ie Actimize) and regulatory expectations. **Key Responsibilities and Duties** + Supports data… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking + ... Senior Finance Analyst - Global Liquidity Management Charlotte, North Carolina...and build out additional analytical capabilities. + Perform system testing and understand impacts to end to end liquidity… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …position is responsible for independently performing and overseeing complex microbiological testing and environmental monitoring (EM) in compliance with cGMP, ... Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR...and their integrity and adherence to SOPs and cGMP. Compliance : + Maintain current knowledge of regulatory … more
- Coinbase (Raleigh, NC)
- …and fully supported. Coinbase is seeking a highly motivated and skilled ERM Analyst with 2+ years of data analytics experience. The ideal candidate will have ... to leadership and stakeholders across the organization. The ERM Analyst will play a pivotal role in enhancing our...from multiple internal and external sources (eg, operational data, regulatory changes, market trends, audit findings) to provide a… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... non-technical audiences . Familiarity with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered… more
- 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
- Intermountain Health (Raleigh, NC)
- **Job Description:** The RCO Rev Integrity Chargemaster Analyst II independently handles EPIC build, maintenance, and implementation of charge codes, fee schedules, ... related functions. This position is adept with Federal, State, CMS-OPPS, and regulatory /payer requirements and will update the chargemaster as needed. This position… more
- Coinbase (Raleigh, NC)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more