- Prime Therapeutics (Raleigh, NC)
- … Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of Prime's ... are met and that business operations are aligned with expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to… more
- Highmark Health (Raleigh, NC)
- …departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr . Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational ... regulatory , and internal standards. In a fast-paced retail environment, the Sr . Analyst will collaborate with multiple departments, including Installation… more
- Citigroup (Charlotte, NC)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
- Prime Therapeutics (Raleigh, NC)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... and drives every decision we make. **Job Posting Title** Sr . IT Systems Analyst - Guided Health...responsible for providing work direction and guidance to less senior members of the Systems Analyst IT… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency… more
- Huntington National Bank (Charlotte, NC)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and… more
- The Hartford (Charlotte, NC)
- Sr . Portfolio Analyst - BA07EE We're...* Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and ... Strategy and Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... investigations, legal, or the tech industry, with a focus on AML, compliance , or regulatory matters. . Minimum of 3 years of relevant experience in quality… more
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