• Senior Analyst , Enterprise Compliance

    Datavant (Raleigh, NC)
    …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
    Datavant (08/27/25)
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  • Technical Business Analyst

    SMBC (Charlotte, NC)
    …new governance requirements, including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation of ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and...using the 3 lines of defense model for internal control . The EUC Governance Program develops EUC guidelines and… more
    SMBC (09/30/25)
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  • Senior Analyst - Stress Testing Coverage…

    Citigroup (Charlotte, NC)
    …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... Job Description The Senior Analyst - Stress Testing Coverage and Analysis supports...management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results +… more
    Citigroup (09/11/25)
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  • Sr Analyst Customs Compliance

    Lowe's (Mooresville, NC)
    …Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls . The Analyst will verify the effectiveness of customs compliance ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on established measurements,… more
    Lowe's (08/08/25)
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  • Capital Planning Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
    Citigroup (09/26/25)
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  • Internal Audit IT Analyst

    Coinbase (Charlotte, NC)
    …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
    Coinbase (09/19/25)
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  • Card Payment Operations Business Analyst

    Truist (Wilson, NC)
    …Work with leadership and risk partners to ensure compliance and proper risk controls are practiced relative to business unit processes and required ... records, and reports that help establish policies, procedures and quality control standards, adhering to protocols for escalating requests to leadership. 3.… more
    Truist (09/18/25)
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  • IBM i Security Analyst

    Cognizant (Raleigh, NC)
    As an **IBM i Security Analyst ,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power ... audit and compliance teams to interpret regulatory requirements and implement effective security controls . + Act as a key escalation point for complex IBM i security… more
    Cognizant (09/16/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
    Bank of America (09/04/25)
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  • Senior IT Governance Analyst - AI…

    BlueCross BlueShield of North Carolina (NC)
    …for the development, maintenance, and ongoing improvement of the IT controls framework, including documentation, risk management, training, and associated ... monitoring. **What You'll Do** + Utilizing broad expertise in governance, controls , and risk management, serves as subject expert and provides effective counsel… more
    BlueCross BlueShield of North Carolina (09/20/25)
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