- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 3. Relevant… more
- Lincoln Financial (Raleigh, NC)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group...contributions and invests in programs that empower each of us to take charge of our own future. **What's… more
- Lowe's (Mooresville, NC)
- … rating, identifying areas of non- compliance and implementing corrective action. Analyst may also work with US Customs and Border Protection (CBP) ... **Your Impact** The Customs Compliance Analyst is responsible for managing...approximately 16 million customer transactions a week in the United States . With total fiscal year 2024… more
- Lowe's (Mooresville, NC)
- … rating, identifying areas of non- compliance and implementing corrective action. Analyst may also work with US Customs and Border Protection (CBP) ... **Your Impact** The Customs Compliance Analyst is responsible for managing...approximately 16 million customer transactions a week in the United States . With total fiscal year 2024… 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** ... business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective...(ACA) + Must be eligible to work in the United States without need for work visa… more
- Lowe's (Mooresville, NC)
- …home improvement company serving approximately 16 million customer transactions a week in the United States . With total fiscal year 2024 sales of more than $83 ... **Your Impact** The Services Compliance Sr. Analyst plays a vital...with multiple departments, including Installation Merchants, Store Operations, Legal, Risk , and Field teams, to ensure a seamless and… more
- USAA (Charlotte, NC)
- …treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** ... Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.… more
- Wells Fargo (Charlotte, NC)
- …only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from Wells ... order to retain their authorization to work in the United States . **Pay Range** Reflected is the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Navient (Raleigh, NC)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… 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 ... the largest, most diverse health data network in the US , enabling data to be secure, accessible and usable...internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance … more