- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the ... collaboration, connection, and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Prime Therapeutics (Raleigh, NC)
- …of that. It 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...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… 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 ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- TD Bank (Charlotte, NC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... a mission to build a more resilient and scalable compliance risk management function. As part of...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **… more
- Lincoln Financial (Greensboro, NC)
- …governance topics as needed. *Lead cross-functional working groups with Legal & Compliance , Privacy, InfoSec, Model Risk , Procurement, and business/product teams ... work experience in lieu of Bachelor's (Minimum Required) * 5-8+ years in risk management, compliance , information security, IT audit, privacy, model risk… more
- SitusAMC (Raleigh, NC)
- …own every outcome, and think global but act local - come join our team! The Governance, Risk , Compliance , and Audit Senior Associate will be a key member of ... and achieve strategic security objectives. By leveraging expertise in governance, risk , compliance , and audit, the Senior Associate will proactively evaluate… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with Consumer and Business Banking (CBB), other Business ... Risk Professionals, and Business Risk Managers to,...+ May participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and… more
- Ally (Raleigh, NC)
- …the testing functions (IT Processes, Applications or Asset Classes) within IT Risk . In addition, this position is also responsible for designing testing ... will have experience in IT Audit, Information Security, or Risk . The position will require the ability to effectively...design and operating effectiveness of the control structure and compliance with policies and standards. * Provide guidance and… 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, ... 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
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… more
- ManpowerGroup (Charlotte, NC)
- …specializing in risk management and regulatory compliance , is seeking a Senior Business Analyst for Counterparty Risk to join their team. As ... a Senior Business Analyst , you will be part of the ...which will align successfully in the organization. **Job Title:** Senior Business Analyst - Counterparty Risk… more
- American Express (Apex, NC)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support the ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:**… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- USAA (Charlotte, NC)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills...our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May… more
- Ally (Raleigh, NC)
- …for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract terms and conditions, ... compliance with legal requirements and policies. Additionally, the Senior Analyst advises internal business customers on...the company. * Work closely with legal and other risk departments to ensure compliance with applicable… more
- SHI (Raleigh, NC)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- UNC Health Care (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... Conducts interviews understanding operational workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis.… more
- TD Bank (Charlotte, NC)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Deloitte (Raleigh, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
