- 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
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... system or model changes to validate their impact and ensure they meet compliance and performance requirements. * Document and communicate the results of testing to… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Exempt 15 **Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain ... ensure successful execution. + Ensure logistics operations comply with regulatory requirements, including customs regulations, transportation laws, and workplace… more
- Duke Energy (Charlotte, NC)
- …accounting, financial analysis, and reporting support for Duke Energy. The Senior Accounting position requires technical knowledge and research capabilities to ... ensure reporting compliance within GAAP and FERC rules. The role is...different jurisdictions/registrants, and in different departments/function including Rates & Regulatory , FP&A and Treasury. The role is responsible to… more
- Lincoln Financial (Greensboro, NC)
- …ensure that processes and procedures align with organizational policies and regulatory requirements *Assists in creating and enforcing AI Risk Governance standards, ... topics as needed. *Lead cross-functional working groups with Legal & Compliance , Privacy, InfoSec, Model Risk, Procurement, and business/product teams to embed… more
- American Express (Charlotte, NC)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Analyst , you are part of a team responsible for supporting activities for the ... day-to-day compliance with the Enterprise Data Management Operating Policy within...of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Fox Rothschild LLP (Charlotte, NC)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance … more
- Lincoln Financial (Raleigh, NC)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... initiatives to enhance methodologies, processes, and governance frameworks for regulatory capital metrics, including overseeing system enhancements and End-User… more