- City National Bank (Charlotte, NC)
- …* Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...industry standards and practices. Develop new and/or updates to policy and procedures related to BSA, AML, OFAC and… more
- Datavant (Raleigh, NC)
- …compliance frameworks. + Draft and update control narratives, test plans, and policy documentation in response to evolving regulatory and industry requirements. ... bold vision for healthcare. **What We're Looking For** As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join the Global Manager Research (GMR) Team as part of Wealth & Investment ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a VP/Lead Finance Analyst in the Commercial Bank Financial Planning and Analysis (FP&A) team. Reporting to the Head of FP&A, this role will ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... internal policies and procedures, federal, state, local, and governmental regulatory requirements, and investor/agency/product specific guidelines. Also, ensure that… more
- Insight Global (Huntersville, NC)
- Job Description The Treasury Analyst is responsible for managing the organization's daily cash flow, forecasting liquidity needs, supporting investment and debt ... timely manner. * Ensure compliance with internal controls, policies, and regulatory requirements. * Assist with treasury-related audits and reporting. * Collaborate… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** The Investor Reporting Analyst is responsible for generating various monthly accounting reports for assigned investors, ... cash in custodial account. + In-depth knowledge of relevant regulatory requirements required. + Ability to understand complex problems...Carrington is an equal opportunity employer. It is the policy of the company that applicants be considered for… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …technology with outstanding service. The **Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for overseeing (design, build, configure, and test) ... and implement process improvements. + Ensure compliance with internal controls, audit, regulatory (eg tax, accounting standards) and company policies. + Assist in… more
- Highmark Health (Raleigh, NC)
- **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** The Pharmacy Analyst works with the Pharmacy Market business owners, stakeholders, and other ... compliance with governmental, contractual, and corporate guidelines, continuously monitoring regulatory changes, and providing consultation and analytic support to… more
- RELX INC (Raleigh, NC)
- …to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all ... goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more