- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… 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 ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Cognizant (Raleigh, NC)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP, ... ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program...Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The ideal candidate will have **strong… more
- Ally (Raleigh, NC)
- …for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract terms and conditions, ... compliance with legal requirements and policies. Additionally, the Senior Analyst advises internal business customers on...the company. * Work closely with legal and other risk departments to ensure compliance with applicable… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Legal Risk & Analytics Analyst will support Lowe's Legal Department by identifying, analyzing, and communicating risks related to litigation, ... focus on general liability, premises liability, product liability, and workplace safety. The Analyst will ensure data integrity and accuracy and leverage our Risk… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based in office ... is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject… more
- UNC Health Care (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... Conducts interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis.… more
- TD Bank (Charlotte, NC)
- …Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more