- TD Bank (Charlotte, NC)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- City National Bank (Charlotte, NC)
- …environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/control ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk...auditors, regulators and external parties. This requires routinely performing review and challenge reviews agains 1LOD testing practices specific… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. IT Systems Analyst - Guided Health Implementations - Remote **Job Description** **As a Sr. IT ... Systems Analyst , you would be responsible for system and data...comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous experience… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior ... and partners with key internal stakeholders to research and resolve regulatory inquiries/complaints related to claims, contracting and pharmacy reimbursement. Works… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Cybersecurity Contract Management process, which involves active ... and products to Wells Fargo. As part of these negotiations, the analyst is responsible for assessing and mitigating technology risks associated with proposed… 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 ... of three years. You may review , modify, or update your information by visiting and...**Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to… more
- Lowe's (Mooresville, NC)
- …and inputs to determine country of origin for imported goods pursuant to regulatory rules and requirements; + Review product for applicability of ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency… more
- Coinbase (Raleigh, NC)
- …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
- Navient (Raleigh, NC)
- …Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across channels ... by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr. Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational compliance ... This role ensures all service offerings-new or existing-meet applicable legal, regulatory , and internal standards. In a fast-paced retail environment, the Sr.… more