- Usaa (Charlotte, NC)
- …makes us special and impactful. The Opportunity As a dedicated Life Actuarial Solutions Analyst Senior to join the Life Companys Modeling Operations Team. The ... or potential defects. Maintains processes, procedures and tools, and ensures all regulatory requirements and internal controls are adhered to. Works with business… more
- Usaa (Charlotte, NC)
- …in understanding and translating needs into requirements. Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... 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
- Prime Therapeutics (Raleigh, NC)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Regulatory Change Management) - Remote ... **Job Description** The Senior Compliance Analyst assists in the implementation of...policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure the ... promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range… more
- TD Bank (Charlotte, NC)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- TD Bank (Charlotte, NC)
- …and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these ... as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes...senior management of the Bank with respect to regulatory compliance and risk matters. + Independently… more
- Prime Therapeutics (Raleigh, NC)
- …purpose-driven 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… 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 ... of the business unit **CRMs (** **Salesforce** ). The Senior Sales Operations Analyst will also serve...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… more
- Guardian Life (Raleigh, NC)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- Wolters Kluwer (Cary, NC)
- …**What We Offer: ** The ** Senior Content Management Analyst - Tax Compliance ** role offers growth potential opportunities, ... the way we do business, build better judicial and regulatory systems. We help them get it right. **Who...be Doing:** As a ** Senior Content Management Analyst - Tax Compliance ** , you'll be… more
- Highmark Health (Raleigh, NC)
- …for compliance . + Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ... ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of… more
- City of Durham (Durham, NC)
- Senior Data & AI Governance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5151382) Apply Senior Data & AI Governance ... skills to innovate and the passion to serve, bring your talent to Durham. The Senior Data & AI Governance Analyst position is devoted to supporting enterprise… more
- PNC (Charlotte, NC)
- …Borrowers, Clients, Asset Management, Treasury and Special Servicers. This Loan Support Analyst Senior position will process monthly transactions accurately and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- Coinbase (Charlotte, NC)
- …Attendance 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 ... Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data… more
- TD Bank (Charlotte, NC)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a ** Senior HR Product Analyst , HR Systems**...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst (CFO Data Management...CFO Function's needs and use cases (eg, management and regulatory reporting). This role will be responsible for Counterparty… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to...position is not eligible for Visa sponsorship + Specific compliance policies may apply regarding outside activities or personal… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Life Actuarial Solutions Analyst Senior ** to join the Life Company's Modeling Operations Team. The ... potential defects. + Maintains processes, procedures and tools, and ensures all regulatory requirements and internal controls are adhered to. + Works with business… more
