- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... over sponsorship of an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the QC Microbiology laboratory… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The AML Sr. Analyst performs routine compliance tasks and deals with routine compliance issues, ... Activity Reporting requirements. * Investigations -- Performs the Quality Control for AML Investigations to ensure consistency with. policy...as Ally risk philosophy. * Provides guidance to the Analyst I and Analyst II as needed.… more
- Syms Strategic Group, LLC (SSG) (Fayetteville, NC)
- Syms Strategic Group (SSG) is seeking a talented Senior Functional Analyst - II Location: Remote Department: Veterans Affairs Type: Full Time Min. Experience: ... maintain the scheduled project/product backlog(s) + Own and manage requirements change control + Develop Change Requests per established policies and procedures +… more
- Ally (Raleigh, NC)
- …expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs ... * Identify improvement opportunities to continue to enhance and mature the T&M program . **The Skills You Bring** * 3+ years' experience in Risk Management or… more
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst **General Information** Req # WD00088118 Career area: Supply Chain Country/Region: United States of America State: North ... (https://news.lenovo.com/) . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA Trade Compliance… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... as designated by his/her assigned area of responsibility, including applicable change control and project management methodology. + Serving as a subject matter… more
- 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 ... be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities… more
- Ally (Raleigh, NC)
- …Driven by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the financial ... collaborative and agile environment, leveraging your critical thinking skills to execute control testing activities and communicate the results of testing. We value… 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 ... efforts. + Participate in the testing of the Company's SOX program . _Stakeholder Management:_ + Work collaboratively with team members, third-party co-sourced… more