- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte, North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial- Analyst \_25030802) **Job Description:** At Bank of America, we are… 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
- 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
- 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
- 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
- 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
- Sumitomo Pharma (Raleigh, NC)
- …a dynamic, highly motivated, and experienced individual for the position of ** Analyst , Contract Operations** . This position requires a detailed understanding of the ... in line with your work state. Our robust time-off policy includes flexible paid time off, 11 paid holidays...**Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring… more