- Element Materials Technology (Charlotte, NC)
- **Overview** Element has an opportunity for a **Failure Analyst ** who will be primarily responsible for the failure analysis inspections, operations , reporting ... safe, compliant and fit for purpose. From early R&D, through complex regulatory approvals and into production, our global laboratory network of scientists,… more
- Raymond James Financial, Inc. (Raleigh, NC)
- As a Configuration and Reporting Analyst in the HR Transformation team, you will collaborate with stakeholders to understand business needs, resolve issues, and ... needs and recommend solutions to improve HR processes. + Review existing operations and support innovation efforts to drive continuous improvement. + Collaborate… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control regulations * Experience… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... Snowflake, and data visualization skills. * Understanding of IT operations , IT and security infrastructure, cybersecurity program, operationalization of enterprise… more
- First Horizon Bank (Raleigh, NC)
- …is strongly preferred + Solid understanding of commercial or consumer lending operations , regulatory considerations, and client experience best practices + ... First Horizon Bank is seeking a detail-oriented and collaborative Business Analyst to support the ongoing development, enhancement, and optimization of our… more
- Coinbase (Charlotte, NC)
- …global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall ... validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas… more
- Truist (Greenville, NC)
- …of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results ... processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and procedures as directed… more
- Highmark Health (Raleigh, NC)
- …reimbursement services and acts as a financial and operational liaison for operations , regulatory agencies , or other outside entities. This incumbent ... Leads in preparation, evaluation, and maintenance of processes in support of regulatory and third party updates including quarterly work papers, annual audits, cost… more
- SMBC (Charlotte, NC)
- …in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations , Compliance, Capital ... 3-5 years of business experience in finance, audit, risk, compliance, or regulatory management in banking / financial services. Specific knowledge of business… more
- Truist (Charlotte, NC)
- …to enforce security compliance and governance standards across subscriptions **Security Operations & Compliance:** + Monitor and respond to security incidents using ... transit, and Azure Information Protection * + Ensure compliance with regulatory requirements (SOC2, HIPAA, GDPR) through Azure Compliance Manager and continuous… more
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