- CVS Health (Raleigh, NC)
- …has an exciting opportunity to join our PS Finance Enablement team as a Sr Analyst on our Policies, Procedures , and Controls Team. The candidate will be ... responsible for the governance of policies and procedures across the PS Finance department along with supporting SOX, SOC, and Audit testing through providing… more
- GovCIO (Raleigh, NC)
- **Overview** GovCIO is currently hiring for Senior Communications and Policy Analyst to support program management, public relations, strategic planning, ... $105,000.00 /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/5965/ senior -communications-and- policy - analyst -%28remote%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID**… more
- City National Bank (Charlotte, NC)
- …spreadsheet programs (eg, Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by acting ... Committee, Royal Bank of Canada, and CNB's regulators. The Senior Analyst will also perform challenge and...* Drives projects to implement the necessary changes to policy , procedures and processes in order to… more
- RELX INC (Raleigh, NC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...with the FBI's Criminal Justice Information System ("CJIS") security policy . Employees in this role may also be subject… more
- Wells Fargo (Charlotte, NC)
- … Financial Controls Analyst within the Enterprise COSO testing team. The Senior Analyst supports our IT Automated Control testing for firm. The Enterprise ... Implement, operate, and report results of complex components of the company's policy , governance and oversight framework + Lead implementation of complex projects… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Business Analyst Senior within PNC's Retail Lending Solutions Platform Delivery organization, ... at the manager's discretion. The role will require a balance of business analyst skills combined with technical skills. You will be supporting our business partners… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst as part of cybersecurity to support Identity and Access Management operations. ... write script + Plan and design, document and enforce escalation policies and procedures + Provide activity, progress and status reports to management and keeps… more
- City National Bank (Concord, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …to ensure integrity of the financials and ensures sound controls and procedures . Supports reporting and analysis for additional constituencies, including Board of ... support data integrity initiatives. Interpret and summarize results and trends for Senior Leadership. 4. Applies knowledge of best practices derived from experience… more
- RELX INC (Raleigh, NC)
- Senior Analyst , Software Asset Management Would you like to lead our team to optimize our software investments and ensure compliance? Ready to drive strategic ... About the Role As a Software Asset Management Snr Analyst , you will join our team and help ensure...+ Developing and documenting software asset management processes and procedures including maintenance of accurate software inventory records. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a detail-oriented and proactive Senior Business Analyst ( Senior Business Execution Consultant) to join our ... within technology business systems * Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements… more
- Bank of America (Charlotte, NC)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Financial Management + Monitoring, Surveillance, and Testing + Policies, Procedures , and Guidelines + Risk Management **Required Skills:** +...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Spanish Required Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... Duties are carried out under general supervision, following established procedures . These individuals may assist more experienced teammates. Responsibilities: *… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... high-risk customers at the bank. The team is responsible for managing procedures and escalations related to high-risk customers, including analysis of customer… more
- RVO Health (Charlotte, NC)
- …on our company growth and recent acquisitions we are currently seeking an experienced Senior Treasury Analyst to join our team. This person will be responsible ... BAI2 files for bank accounts not integrated with ERP, returned payment procedures , and standard research + Process and monitor electronic payments, including… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to play a key role in modernizing the enterprise security strategy across ... + Provide consultation for all aspects of information security compliance policy , risk management and remediation + Perform compliance and oversight activities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Borrowing Base Services Senior Business Analyst in Wells Fargo Commercial Capital as part of Commercial Bank. Learn ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... benchmark the state of data quality + Adhere to data governance standards and procedures + Develop and implement plans for assessing the quality of new data sources… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and effective… more
- Highmark Health (Raleigh, NC)
- …**Required** + 5 years of relevant, progressive experience as a Decision Support Analyst or equivalent training and experience in a business or clinical environment ... skills. Must be comfortable presenting findings and offering recommendations to senior management **Language (Other than English):** None **Travel Requirement:** 0%… more