- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global...deliver feedback to agents to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 2… more
- BioAgilytix (Durham, NC)
- …them.Our Liquid Chromatography/Mass Spectrometry (LC/MS) team is seeking a Scientist III to serve as Bioanalytical Project Manager (BPM)/Principal Investigator (PI), ... data; prepare summary tables, plans, reports, and SOPs.Ensure GLP compliance throughout assay development, validation, and sample analysis activities, including… more
- CommScope, Inc. (NC)
- Export Compliance Analyst III - North America Req ID: 79717 Location: Virtual, North Carolina, United States In our 'always on' world, we believe it's ... connection with the work you do. CommScope is recruiting for an **Export Compliance Analyst III - North America** to support key export trade initiatives to… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...deliver feedback to agents to drive continuous improvement in compliance handling. *What you'll be doing:* * Minimum of… more
- Insight Global (Charlotte, NC)
- …crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR narrative drafting and ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- Eliassen Group (Charlotte, NC)
- **Network Analyst III ** **Charlotte, NC** **Type:** Contract **Category:** Engineer **Industry:** Energy **Reference ID:** JN -092025-103512 **Date Posted:** ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Datavant (Raleigh, NC)
- …Datavant Product is actively seeking a detail-oriented and impact-driven data analyst to strengthen our Corporate Cross-Functional Reporting team. This pillar ... that delivers consistent, transparent, and actionable insights across our finance, accounting, compliance , and people functions. In this role you will help mature… more
- HNTB (Raleigh, NC)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... throughout the project lifecycle, ensuring success in areas such as contracting, compensation and payment terms, workplan/project management system alignment, budgets, cost controls, revenue recognition, and cash and invoice management. **What You'll Do:** +… more
- Centene Corporation (Rocky Mount, NC)
- …to management. + Develop reports and deliverables for management. + Ensure compliance with federal and state deliverable reporting requirements by performing data ... quality audits and analysis. + Assist with training and mentoring other Data Analysts. + Performs other duties as assigned. + Complies with all policies and standards. **Education/Experience:** Bachelor's degree in related field or equivalent experience. 4+… more
- Wells Fargo (Charlotte, NC)
- …in-depth understanding of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members to support ... training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding problem solving and… more
- Wells Fargo (Charlotte, NC)
- …Finance + Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to gain experience working ... from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Eaton Corporation (Raleigh, NC)
- Eaton's Corporate Sector division is currently seeking a Lead Analyst - IAM. This role must sit out of one of our offices within the US. Preferred locations are the ... workflows. * Manage access certification campaigns, SoD policy enforcement, and compliance reporting. * Collaborate with cross-functional teams to define and enforce… more
- Citigroup (Charlotte, NC)
- …processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall responsibility for the direction, coordination, implementation, ... actively safeguarding Citigroup, its clients, and assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to Policy,… more
- Citigroup (Charlotte, NC)
- …gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods **Stress ... expertise. * Working knowledge of capital rules and regulations (CCAR, Basel III , SR 15-18: Federal Reserve Supervisory Assessment of Capital Planning and Positions… more
- Actalent (Wilmington, NC)
- …load determination, and vibrational responses, to ensure performance and regulatory compliance . The Mechanical Analysis team has strong interfaces with hardware ... from an accredited college or University Working knowledge and experience with ASME Section III analysis including subsections NB, NC/ND and NF ASME Section III … more
- GE Vernova (Wilmington, NC)
- …load determination, and vibrational responses, to ensure performance and regulatory compliance . The Mechanical Analysis team has strong interfaces with hardware ... University + Working knowledge and experience with ASME Section III analysis including subsections NB, NC/ND and NF +...+ Strong analytical and process skills + Strong data analyst capabilities and ability to create small automation scripts… more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a Business Execution Associate, Analyst in Corporate & Investment Banking as part of the Chief Operating Office, ... opportunities on process improvement through root cause analysis of compliance and business metrics + Assess areas of strength...Securities Exchange Act of 1934 and FINRA Bylaws, Article III , Section 3, which states that Associated Persons should… more
- Wells Fargo (Charlotte, NC)
- …of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or equivalent demonstrated through ... to collaborate across functions including structuring, deal management, legal, and compliance + Effective multitasker with a track record of meeting deadlines… more
- TD Bank (Charlotte, NC)
- …with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the ... changes for the US Retail Segment and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex… more
