- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …and regions. *Hybrid Schedule - 3 days office, 2 days remote* The Senior Plasma Logistics Business Analyst leverages data analysis to promote transparency ... stakeholders make informed decisions. * Mentor, support and backup coverage of analyst . Ensure compliance with data governance and regulatory requirements (eg,… more
- USAA (Charlotte, NC)
- …tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional area to ... what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- MetLife (Cary, NC)
- …that informs strategic decision-making and safeguards MetLife's people, assets, and operations worldwide. The Converged Threat Analyst will monitor and ... The Team You Will Be Joining: The Converged Threat Analyst for Global Intelligence will support and augment MetLife's...in a simple, actionable way to non-technical audiences, including senior -level stakeholders. * At least 6 years of experience… 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 ... **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, installation,… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and… more
- Wells Fargo (Charlotte, NC)
- …the globe. **About this role:** Wells Fargo is seeking a 1st year Investment Banking Analyst to join our CIB Leveraged Debt Capital Markets team. **In this role, you ... for clients, pulling market and industry research, and assisting senior bankers on the execution of Left Lead transactions...for clients, analyze market data, and manage the day-to-day operations of the Leveraged Debt Capital Markets team +… more
- Intermountain Health (Raleigh, NC)
- **Job Description:** The RCO Revenue Integrity Analyst II is responsible for appropriate charge capture, assigned account, claim edits and/or charge edits for an ... the maintenance of consistent charge capture or charge edits to ensure regulatory compliance and revenue optimization for assigned service line(s). This position… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, ... guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's policies. The ideal candidate will challenge and support… 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 ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
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