- First Horizon Bank (NC)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank… more
- DXC Technology (Charlotte, NC)
- …requirement gathering to solution design, ensuring alignment with insurance business operations and regulatory requirements. + **Conduct deep-dive assessments** ... DXC) empowers global companies to operate their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated **Business Support Analyst (Lead) - Issue Validation** , you will focus on the development, ... strong communication skills and a solid understanding of the banking and regulatory environment. We offer a flexible work environment that requires an individual… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of bank systems/products,… more
- Evolent (Raleigh, NC)
- …the mission. Stay for the culture. **What You'll Be Doing:** **Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a unique ... of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams (EAS, Specialty… more
- Coinbase (Raleigh, NC)
- …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 ... as the subject matter expert in technology risk management operations , and will make these applicable and usable for...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Coinbase (Charlotte, NC)
- …Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX...tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in… more
- Highmark Health (Raleigh, NC)
- …A US CITIZEN This position serves as a key liaison between Claims Operations , Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively ... identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their... changes and assess their potential impact on Claims Operations , Customer Service and other operational areas processes and… more
- UMB Bank (Raleigh, NC)
- …financial and lifestyle goals. The backbone of our Consumer Services is our Consumer Operations team- they are the ones that create processes for our branches and ... exceptional customer service to our clients. The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail… more