- 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 ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role...key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls, and leading process… more
- SMX (Raleigh, NC)
- Financial Analyst -Mid (4690)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a **Financial Analyst -Mid** independently ... support of the projects. They are members of the program management team and work with the Finance Manager...contract goals and objectives. They interface with Project Managers, senior technical staff, as well as other functional organizations… more
- TD Bank (Raleigh, NC)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- Bandwidth (Raleigh, NC)
- …BANDmates to be their authentic selves. #jointheband What We Are Looking For: This Senior Global Tax & Technology Analyst role is responsible for reviewing and ... Sr. Tax & Technology Analyst Raleigh Apply Who We Are: Bandwidth, a...authority queries, and maintain clear audit trails and internal control documentation (eg, SOX compliance). + Reconcile tax accounts… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the Financial ... + Develop expertise on reporting that meets brand standards and internal control standards + Collaborate and consult with peers, colleagues, internal partners and… 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 ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML… more
- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
- American Express (Charlotte, NC)
- …monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for ... senior leadership, risk committees, and regulatory stakeholders, highlighting risk...preferred. + Prior experience with data programs or regulatory control management. + Strong relationship skills and communication. +… more
- TD Bank (Charlotte, NC)
- … requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- City National Bank (Charlotte, NC)
- …Lead ITRC Security Analyst includes third party security and overall security program effectiveness in mitigating risk. The ITRC Analyst 's goal to create ... *LEAD IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic… more