- US Bank (Charlotte, NC)
- …understanding of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk / Compliance /Audit ... a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry...Industry (PCI) data security standards and escalate matters of risk or non- compliance to our enterprise partners.… more
- TD Bank (Charlotte, NC)
- …Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair...all TD businesses + Supports the business lines with compliance / risk controls and periodically evaluates… more
- Lincoln Financial (Raleigh, NC)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests… more
- Coinbase (Raleigh, NC)
- …remediation efforts to completion * Assess Security control postures and compliance implication of new products, update relevant controls , and communicate ... like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What… more
- UMB Bank (Raleigh, NC)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Bank of America (Charlotte, NC)
- Operations Control Analyst - AML Specialty Operations Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Control - Analyst AML-Specialty-Operations\_25029594-2) **Job Description:** At Bank of… more
- Navient (Raleigh, NC)
- …+ 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Lowe's (Mooresville, NC)
- …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...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on… more
- Lowe's (Mooresville, NC)
- …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...under applicable rules of origin; + Identify areas of risk and refers product for further evaluation and determinations… more
- TD Bank (Charlotte, NC)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more