• Senior Compliance Analyst

    Highmark Health (Raleigh, NC)
    …+ Experience in one or more of the following: healthcare operations , compliance, auditing, investigations, regulatory accreditation, process improvement, project ... and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes.… more
    Highmark Health (11/15/25)
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  • Senior Manager, Technology Strategy…

    Sumitomo Pharma (Raleigh, NC)
    …Pharma Co., Ltd., is a global pharmaceutical company based in Japan with operations in the US (Sumitomo Pharma America, Inc.), focused on addressing patient needs ... + Strong understanding of how data and analytics support business operations , particularly within underwriting domains. + Strategic thinker with strong… more
    Sumitomo Pharma (10/30/25)
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  • Senior Controls Monitoring Analyst

    Truist (Greenville, NC)
    …of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results ... processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and procedures as directed… more
    Truist (10/23/25)
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  • Senior Reimbursement Analyst

    Highmark Health (Raleigh, NC)
    …reimbursement services and acts as a financial and operational liaison for operations , regulatory agencies , or other outside entities. This incumbent ... Leads in preparation, evaluation, and maintenance of processes in support of regulatory and third party updates including quarterly work papers, annual audits, cost… more
    Highmark Health (10/23/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
    Truist (09/15/25)
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  • Operations Analyst - FSP

    IQVIA (Durham, NC)
    …in IQVIA systems to ensure accurate and timely reporting is available to senior management. * Participate in regional initiatives to support Project Management ... Analyst (PMA) community and aid personal development. **Qualifications** *...trial conduct and skill in applying applicable clinical research regulatory requirements ie International Conference on Harmonization (ICH), Good… more
    IQVIA (11/21/25)
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  • Construction Monitoring Analyst - CBG…

    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 ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
    Regions Bank (10/23/25)
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  • Quantitative Finance Analyst

    Bank of America (Charlotte, NC)
    Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more
    Bank of America (11/04/25)
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  • Economic Sanctions Quantitative Model…

    US Bank (Charlotte, NC)
    …leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly ... Screening. Professional presentation skills for audiences including but not limited to senior leadership, CAS, regulatory and business partners. Timely response… more
    US Bank (11/19/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters. * Relevant experience in SAR narrative drafting and filing * Conduct… more
    Coinbase (11/16/25)
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