- USAA (Charlotte, NC)
- …position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing:** * *Duties will… more
- Guardian Life (Raleigh, NC)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Coinbase (Charlotte, NC)
- …with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… 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 ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- Curtiss-Wright Corporation (Davidson, NC)
- **Investor Relations Analyst , Lead ** As the Lead Investor Relations Analyst , you are responsible for supporting the Vice President of Investor Relations ... with financial community, peer competitive intelligence, collection and assembly of analyst research and estimates, website and social media updates, posting of… more
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead ... + Proven ability to manage complex tax provision and compliance tasks + Experience working cross-functionally with Finance, Accounting,...lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and… more
- City of Durham (Durham, NC)
- Sr. Environmental Planning and Compliance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5160247) Apply Sr. Environmental ... Planning and Compliance Analyst Salary $71,304.00 - $110,531.00 Annually...+ As assigned, an incumbent may serve as a lead worker, assigning work and monitoring work completion, or… more
- Wolters Kluwer (Cary, NC)
- **Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The **Senior Sales ... Operations Analyst ** supports and manages operational and administrative workflows and reporting for **New Partnerships and Partnership Management (Sales).** This… more
- Highmark Health (Raleigh, NC)
- …cloud migration, and the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion ... specifications, developing business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business… more
- Cognizant (Raleigh, NC)
- ** Lead Business Analyst - Mortgage** **United States** **Remote** **About Cognizant Consulting** Cognizant Consulting is more than Cognizant's consulting ... Could it be you? **About the role** As a ** Lead ** **Business Analyst - Mortgage** , you...Process and Application/Product owners to deliver process optimization and compliance -driven solutions. **In this role, you will:** + Conduct… more
- Prime Therapeutics (Raleigh, NC)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with key internal… more
- Prime Therapeutics (Raleigh, NC)
- …Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- Datavant (Raleigh, NC)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... compliance , and assurance activities. You'll apply your deep understanding...remediation plans. + Identify control gaps, assess risk, and lead remediation tracking through completion. + Stay current on… more
- TD Bank (Charlotte, NC)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Coinbase (Charlotte, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...program. *What you'll be doing (ie. job duties):* * Lead Security and IT initiatives to support the SOX… more
- Highlights Healthcare (Raleigh, NC)
- …and dedicated Board-Certified Behavior Analyst (BCBA) to work as needed as a LEAD BCBA for our locations & learners in the Raleigh-Durham area. Why should you ... while working in our supportive clinician-driven environment. As a Board-Certified Behavior Analyst (BCBA) at Highlights Healthcare, you will: + Provide guidance and… more
- Anywhere Real Estate (Charlotte, NC)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... other departments to develop, implement, and improve solutions and processes to ensure compliance with evolving privacy laws. If you can navigate the intersection of… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
