- Motion Recruitment Partners (Charlotte, NC)
- …engagement skills **Desired Skills & Experience** + Experience working in Public Affairs, Corporate Risk , or highly regulated environments + Experience with RCSA ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...2+ years of experience in governance, issue management, or compliance oversight + Strong understanding of enterprise risk… more
- Citigroup (Jacksonville, FL)
- …Adherence:** The analyst is expected to manage projects, assist with corporate initiatives (like EERS Enterprise Role Effort and Mainframe resource cleanup), and ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Highmark Health (Concord, NH)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... corporate entities. Provide consultation and analytic support to assigned...and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with ... Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line of...organization including accounting and finance, digital and technology, HR, compliance , sustainability, and safety. This role is part of… more
- DR Horton, Inc. (Arlington, TX)
- …monthly, quarterly and annual account activity review * Manage day to day compliance risk and make recommendations to management for continuous improvement * ... DR Horton, America's Builder. #WeBuildPeopleToo/* **Job:** **Information Technology* **Organization:** ** Corporate * **Title:** *IT Controls Analyst * **Location:** *TX-Arlington*… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …and prepare for a truly awesome career in aerospace and defense. As our Compliance Advisory Intern, you will play a crucial role in a high-priority initiative: ... industry experts to: Assist with the collection and organization of compliance evidence, review and help update critical security policies and documentation,… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (Houston, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Huntington National Bank (Bay City, MI)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. ... and the required credit applications, which include the evaluation of corporate , regulatory and industry risk , historical operating performance, projected… more