- Highmark Health (Raleigh, NC)
- …collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… more
- TEKsystems (Charlotte, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... consultant be an SME in Commercial Banking/ Lending and RCSA Facilitation. The Risk and Compliance Analyst will partner with the First Line of Defense… more
- SHI (Raleigh, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr . Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational ... legal, regulatory, and internal standards. In a fast-paced retail environment, the Sr . Analyst will collaborate with multiple departments, including Installation… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A ... a mission to build a more resilient and scalable compliance risk management function. As part of...may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst… more
- TD Bank (Charlotte, NC)
- …enthusiastic colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to ... a mission to build a more resilient and scalable compliance risk management function. As part of...may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst… more
- TD Bank (Charlotte, NC)
- …Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... maintain effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more
- Huntington National Bank (Charlotte, NC)
- …Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the Treasury Risk Oversight (TRO) ... procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting,… more
- Evolent (Raleigh, NC)
- …our business. Join Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Sr Analyst , Pricing, Client Finance** We are hiring a Sr ... our fastest growing segment of clients. **Collaboration Opportunities:** The Sr Analyst , Pricing, Client Finance works closely...to ensure our financial interests are protected in our risk contracts + Build compelling PPT slides to help… more
- Citigroup (Charlotte, NC)
- …initiatives that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance : Appropriately assess risk when ... client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more