- 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
- Sumitomo Pharma (Raleigh, NC)
- …a dynamic, highly motivated, and experienced individual for the position of ** Analyst , Contract Operations ** . This position requires a detailed understanding ... Pharma Co., Ltd., is a global pharmaceutical company based in Japan with operations in the US (Sumitomo Pharma America, Inc.), focused on addressing patient needs… 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
- IQVIA (Durham, NC)
- …management. * Participate in regional initiatives to support Project Management Analyst (PMA) community and aid personal development. **Qualifications** * Bachelor's ... clinical trial conduct and skill in applying applicable clinical research regulatory requirements ie International Conference on Harmonization (ICH), Good Clinical… 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 ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA...tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive… more
- NTT DATA North America (Raleigh, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Business Systems Analyst - EPIC to join our team in Durham, North Carolina (US-NC), United ... States (US). Job Description: Business Systems Analyst (Epic Payer Platform & Interoperability) Job Summary The Business Systems Analyst leverages strong… more
- City National Bank (Charlotte, NC)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal IT controls… more
- American Express (Apex, NC)
- …interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely ... and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk...business and compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to… more
- TD Bank (Charlotte, NC)
- …Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of analytical, research and assessment support ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more