- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the ... activities + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- Prime Therapeutics (Montgomery, AL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** The Senior Compliance Analyst assists in the implementation of...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- Coinbase (Montgomery, AL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate ...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- Southern Company (Birmingham, AL)
- **Financial Analyst , Risk Control** Risk Control is the independent risk monitoring and oversight function for the Southern Company Commercial Operations ... asset optimization and trading activities and for supporting the risk policy and controls compliance . This includes...into economic, environmental and social progress for tomorrow. Our corporate culture has been recognized by a variety of… more
- Southern Company (Anniston, AL)
- …transforming energy into economic, environmental and social progress for tomorrow. Our corporate culture has been recognized by a variety of organizations, earning ... or expression, or any other basis prohibited by law. Job Identification: 14547 Job Category: Legal & Compliance Job Schedule: Full time Company: Alabama Power more
- Prime Therapeutics (Montgomery, AL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective...the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, … more
- Lockheed Martin (Courtland, AL)
- …Martin Space has an immediate opportunity for a Supply Chain Management \(SCM\) Regulatory Compliance Analyst who wants to be part of this mission\. If you ... Supply Chain policies and procedures to ensure that these are in compliance with appropriate statutes, regulations, and Corporate requirements * Potential… more
- Raymond James Financial, Inc. (Montgomery, AL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- PNC (AL)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- CRC Insurance Services, Inc. (AL)
- …processes. This role ensures efficient and secure cash flow, accurate forecasting, compliance with corporate policies, and optimization of banking relationships. ... of America) **Please review the following job description:** The Senior Treasury Analyst is responsible for supporting the organization's global cash and liquidity… more
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