- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, ... guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies. The ideal candidate will challenge and support… more
- CVS Health (Raleigh, NC)
- …we do it all with heart, each and every day. **Position Summary** A Sr. Analyst , Project Management (IC) role, reporting to the AVP of Medical and Pre-Payment ... Lead and manage key strategic projects related to implementation of new regulatory rules, new large-payment programs and/or scoreable action items from conception to… more
- Element Materials Technology (Charlotte, NC)
- …** who will be primarily responsible for the failure analysis inspections, operations , reporting and consultation services. Salary: $85,000 - $120,000/yr DOE ... Minimum of 3-5 years experience in failure analysis. *Experience in conducting and reporting of root cause failure analysis *Experience in working with SEM / EDS… 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 ... YOU DO? * Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. *… more
- Highmark Health (Raleigh, NC)
- …+ Experience in one or more of the following: healthcare operations , compliance, auditing, investigations, regulatory accreditation, process improvement, project ... and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes.… more
- Deloitte (Raleigh, NC)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... for automation and lead implementation efforts to streamline payroll tax operations . + Proactively identify and resolve issues, driving positive change and… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- SMBC (Charlotte, NC)
- …in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations , Compliance, Capital / ... in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction processing and/or capital & treasury management.… more
- Xylem (Charlotte, NC)
- …solutions. **Key Responsibilities:** **System Administration:** + Manage day-to-day operations of the SAP Concur platform, including configuration, Release ... across the T&E lifecycle. + Collaborate with stakeholders to streamline expense reporting , approval workflows, etc. **Compliance & Controls:** + Ensure the Concur… more
- NTT America, Inc. (Raleigh, NC)
- …and enable data-driven decision-making. + Ensure alignment of processes with regulatory , compliance, and ESG reporting requirements. + Perform other ... + Champion the use of digital enablers (eg, RPA, AI/ML, self-service reporting ) to drive continuous improvement. + Establish and maintain a living repository… more