- Lincoln Financial (Raleigh, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- RELX INC (Raleigh, NC)
- …international leaders in legal tech to make a global impact. About the Role As a Data Analyst I, you will provide support to the analytics team while developing ... data problem-solving within specific functional areas or data types. + Supporting senior data...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
- S&P Global (Raleigh, NC)
- …outset-ensuring smooth execution, adoption, and long-term impact. **Responsibilities and Impact:** The Analyst /Sr. Analyst , Project Manager plays a key role in ... while balancing stakeholder expectations + Develop skills through mentoring from senior leaders, while also guiding junior colleagues. + Work on cross-business,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and internal policies and procedures to investigations * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... Recommend credit risk limits and present risk insights and analysis to senior management, investment committees, and internal stakeholders + Monitor credit rating… more
- Lincoln Financial (Greensboro, NC)
- …a Glance** We are excited to bring on an **Application Development Analyst ** within Lincoln's retail solutions organization. This position will consult/assist in the ... with business goals and Lincoln's vision. You will collaborate closely with senior architects, stake holders from various units to ensure solutions meet both… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are excited to be hiring an experienced **RIC Tax Analyst ** with investment fund tax experience to join our Corporate Tax / Mutual Fund ... * Partner with accounting, operations, and portfolio management teams to ensure data accuracy * Support analysis of foreign market investments, including PFIC… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are excited to bring on a Sr. Cloud Analyst within Lincoln's Retail Solutions organization. This position will provide technical leadership, subject ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Wells Fargo (Charlotte, NC)
- …The businesses that make up Shared Services Operations include, BSA/AML Data Strategy, Execution & Operations, Business & Real Estate Services, Financial ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...focus on excellent customer and client experiences. **Global Operations Data , Analytics, and Reporting:** + Global Operations Data… more
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