- Ally (Raleigh, NC)
- …consistency with. policy and Investigation's procedures as well as Ally risk philosophy. * Provides guidance to the Analyst I and Analyst II as needed. * ... so shouldn't your opportunities be, too? **The Opportunity** The AML Sr. Analyst performs routine compliance tasks and deals with routine compliance issues,… more
- US Bank (Charlotte, NC)
- …the position posted._ We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and reviewing ... financial information. This role is critical in ensuring compliance with regulatory and accounting standards and maintaining accurate reporting. The ideal candidate… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial ... including model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the...serve as a Subject Matter Expert (SME) to provide guidance and support junior microbiologists. Train team members in… more
- 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 ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...to promote an effective BSA control environment, under the guidance of the BSA Risk Manager. * Analyzes and… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... functions such as information security or human resources. Provide practical guidance and build strong relationships to foster a collaborative compliance culture.… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... managers compete in today's rapidly evolving financial environment. Capital Markets provides guidance and support to Regions' line side, assisting them with winning… more
- Cardinal Health (Raleigh, NC)
- …related to Customer Cash Application, Distributor Sales Agreements (DSAs) and Rebates. The Senior Analyst will play a key role in developing and implementing ... cash application processes. + Stay up-to-date on industry best practices and regulatory requirements related to cash application and accounts payable. + Provide… 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 ... of testing and monitoring activities in line with industry standards and regulatory expectations. The team performs activities to ensure adherence to those internal… more