- UNC Health Care (Chapel Hill, NC)
- …and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies ... operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis. Documents findings in accordance with… more
- Truist (Charlotte, NC)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with mentoring… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- BlueCross BlueShield of North Carolina (NC)
- …Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us** It's an ... exciting time to work at Blue Cross and Blue Shield of North Carolina (Blue Cross NC). Health care is changing, and we're leading the way. We offer more than health insurance our customers can count on. We're committed to better health and better health care -… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of ... SMEs, develop project plans and provide status updates to the committees, senior leaders and various forums; + Participate steering or working groups on… more
- Citigroup (Charlotte, NC)
- …with a soul that operates with empathy, integrity, and authenticity. As an Analyst , you'll set a foundation for yourself to grow professionally through our ... as: Credit Cards, Retail Banking, Marketing, Operations, In-Business Credit & Franchise Risk , and Client Experience. **We provide you with the knowledge and skills… more
- TD Bank (Charlotte, NC)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Governance & Operations Analyst provides a range of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Municipal Placements Analyst to join our Municipal Products Group. The Municipal Products Group provides investment ... models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and...a clear and concise manor; draft recommendations to mitigate risk + Participates on projects + Performs other duties… more
- Wells Fargo (Charlotte, NC)
- …term sheets + Conduct extensive financial and industry due diligence to evaluate the risk /return parameters of a transaction + Support senior bankers in their ... **About this role:** Wells Fargo is seeking an Investment Banking Analyst to support the Fund Finance Group within Corporate & Investment Banking. Learn more about… more