- 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 regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- Citigroup (Charlotte, NC)
- …come join us. We'll enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level position responsible ... and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately...+ Relationship and consensus building skills + Experience in regulatory reporting technology + MBA is plus **Education:** +… 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 regulations ... as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Import Classification Senior Analyst Serves as the subject matter expert responsible for the tariff classification process for Lowe's and LG ... discipline * 5+ Years of experience with Tariff classification and import regulatory compliance * US Customs Broker License **About Lowe's** Lowe's Companies, Inc.… more
- Citigroup (Charlotte, NC)
- …as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns ... funding and share repurchase programs. The Treasury Funding and Investments Intermediate Analyst will support CTI and drive the production needs and lead various… more
- Coinbase (Raleigh, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a Compensation Analyst to join our Total Rewards team. In this role, you'll support our ... *Nice to haves:* * Experience in global compensation practices and regulatory environments * Ability to navigate complex compensation structures Job #:P71257… more
- TD Bank (Charlotte, NC)
- …standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; provides ... process and subject matter advice at senior levels + Works independently as the ...to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends,… 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 from ... the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations...tech industry, with a focus on AML, compliance, or regulatory matters. . Minimum of 3 years of relevant… more
- Lowe's (Mooresville, NC)
- …in the origin operations space. + Supports Lowe's compliance with regulatory importing requirements and documentation + Partner with internal stakeholders on ... new and special merchandise programs to ensure order attributes are correctly set-up for timely importation + Ability to track orders and shipments via internal and external systems as needed + Participates in origin operations contract management including… more