- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on… more
- Datavant (Raleigh, NC)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… 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 ... and internal standards. In a fast-paced retail environment, the Sr. Analyst will collaborate with multiple departments, including Installation Merchants, Store… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...under applicable rules of origin; + Identify areas of risk and refers product for further evaluation and determinations… more
- Danaher Corporation (Raleigh, NC)
- …Learn about the Danaher Business System which makes everything possible. The IT Compliance Analyst is responsible for administering, executing, and analyzing a ... Information Security, amongst others. As part of the IT Governance, Risk and Compliance Team, they will collaborate with technical and business stakeholders in… more
- Prime Therapeutics (Raleigh, NC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for the Chief … more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- UNC Health Care (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... Conducts interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis.… more
- SHI (Raleigh, NC)
- …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning… more
- Fifth Third Bank, NA (Charlotte, NC)
- …credit reviews with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with Portfolio Managers, supporting the daily… more