- Raymond James Financial, Inc. (Raleigh, NC)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions....with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Motion Recruitment Partners (Charlotte, NC)
- Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Regulatory Reporting Analyst in Charlotte, NC (Hybrid)....procedure / control alignment & trackingLead support functions or operations for multiple business groups and contribute to large… more
- Truist (Charlotte, NC)
- …O-1, or future sponsorship for US lawful permanent residence status.)** Research regulatory requirements (FFIEC 031, FR Y-9C, FR Y-14M/Q/A, FR 2052a) and develop ... analyzes results, and documents findings in an audit-ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr Cloud Financial Operations Analyst - Cloud Platform Team - Remote **Job Description** The ... **Senior Cloud Financial Operations Analyst ** (FinOps) will be a key...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures… more
- Cardinal Health (Raleigh, NC)
- …market share and exceed customer expectations. **_Job Summary_** The Portfolio Operations Analyst supports key sourcing initiatives and project implementation ... with cross functional stakeholders including Pricing, Marketing, Legal, Quality, Regulatory , Planning, Inventory Management, Finance, Sales and Operations … more
- Bank of America (Greensboro, NC)
- AML Refresh - Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh-- Operations -Sr- Analyst -MKTS\_25031434) **Job Description:** At Bank of America,… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- Truist (Wilson, NC)
- …time. 1. Analyze assignments, gather pertinent data based on compliance, regulatory , and procedural requirements, then use this information to determine resolutions ... are practiced relative to business unit processes and required department or regulatory policies. 4. Proactively develop new processes and routinely update existing… more
- Truist (Lumberton, NC)
- …Mid-level position to contribute to the success of Investment Portfolio Operations , Corporate Funding Operations or Collateral Management Operations ... time to time. + Contribute to the success of Investment Portfolio Operations , a priority one mission-critical function with $75+ billion in investment securities.… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more