- US Bank (Charlotte, NC)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… more
- TD Bank (Charlotte, NC)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... and remediation oversight** + **Foster a culture of integrity, ethics and compliance across the organization to...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Prime Therapeutics (Raleigh, NC)
- … Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of Prime's ... for licensure **Preferred Qualifications** + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare … more
- ALBEMARLE (Charlotte, NC)
- …to build a future, big enough to change the world. We are seeking a ** Senior Internal Auditor** to join our team. This position is **hybrid** (3-days per week in ... _Audit Participation:_ + Participate in all phases of operational, financial, compliance IT, and strategic audits, including planning, scheduling, execution of… more
- SHI (Raleigh, NC)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... Demonstrates a strong commitment to producing high-quality work and upholding organizational ethics , integrity, and compliance standards. + Capable of thriving… more
- Lumen (Raleigh, NC)
- …governance. + Collaborate closely with IT, Data Science, Operations, and Business Analyst teams to gather requirements and integrate AI solutions into the existing ... in the company + Regularly report progress of AI initiatives to senior leadership and other stakeholders. Communicate successes, lessons learned, and opportunities… more
- US Bank (Charlotte, NC)
- …of peers and advisors, and a pathway to our full-time Credit Analyst Development Program upon graduation. **As a** **CRE** **Intern** **,** **you'll** **:** ... trending reports (QTR) and annual reviews of existing clients. + Support senior credit analysts in underwriting new business opportunities, financial spreading, risk… more
- US Bank (Charlotte, NC)
- …**t** **eam** Commercial Real Estate (CRE) is recruiting for its next Credit Analyst class to join the National CRE Underwriting Team. This selective program ... + Monitor existing loan portfolios, including market analysis, covenant compliance tracking, collection and analysis of financial statements, problem loan… more