- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... and three (3) years of experience in compliance, quality assurance/ control , audit, or other related compliance function specific to...additional systems as needed + Ability to research, analyze data , and derive facts + Ability to work in… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr- Analyst -MKTS\_25048715) **Job Description:** At Bank of America, we are… more
- Cisco (Research Triangle Park, NC)
- …partnering with operations and business units for effective financial planning, cost control , and risk management. A core responsibility is ensuring proper ... is filled or if a sufficient number of applications are received. Business System Analyst - Supply Chain Finance (1449752) Meet the Team The Supply Chain Finance… more
- Oracle (Raleigh, NC)
- …Accounting/Finance preferred. CPA/MBA desired + Ability to collect, organize, and display data in spreadsheet format. + Attention to detail critical. + Experience in ... activities including all aspects of financial support for planning and control , project hours management and forecasting, EACs, milestone management, invoicing and… more
- GE Vernova (Wilmington, NC)
- …instrumentation application, control and monitoring system design, digital control system (DCS), networking, and data communications architecture definition ... management, and technical reviews related to nuclear or process instrumentation, data acquisition, monitoring, control , electrical distribution systems and… more
- NANA Regional Corporation (NC)
- …to keep programs ahead of schedule. Assesses, manages and works to reduce risk factors. Enhances workflow by analyzing and developing logistics plans that affect ... property records to identify shortages and coordinate with the National Inventory Control Point for requisition and releases/shipment of high priority items. + Must… more
- USAA (Charlotte, NC)
- …procedure documentation, assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… more
- Highmark Health (Raleigh, NC)
- …MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A cybersecurity integration, ... Beyond M&A, the position provides expert leadership in policy stewardship, control assurance, and information security program maturity, guiding initiatives that… more
- Capital One (Charlotte, NC)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more