- Deloitte (Charlotte, NC)
- …professional services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US ... or regions. + Maintain good working knowledge of Tax State/SUI agency portals. Compliance , Filings & Documentation + Prepare and file payroll tax returns in… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst -...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst - Sanctions Screening...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- S&P Global (NC)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving ... Product, Commercial, and Legal teams to support and reinforce licensing governance and compliance , mitigate losses, and help enforce governance and compliance by… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior ** , you will serve as a key contributor in ... the preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP, FR Y-11, FR 2314, and FFIEC 009/009a. You will be… more
- Cardinal Health (Raleigh, NC)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... and procedures. This position collaborates with software and hardware engineering, compliance , and other business units to ensure robust security practices are… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst … more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Truist (Raleigh, NC)
- …passionate about delivering high-quality software? Join our team as a Software Engineering Senior Quality Analyst , where you'll play a critical role in ensuring ... teams to optimize application performance. + **Risk-Based Testing & Compliance ** + Implement risk-based testing approaches to prioritize critical business… more
- Huntington National Bank (Charlotte, NC)
- …to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting ... Operations, Workplace Service Delivery, Integrated Risk Management, Governance Risk Compliance , and Legal Service Delivery. Preferred Qualifications: + ServiceNow… more