- Highmark Health (Raleigh, NC)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- Duke Energy (Charlotte, NC)
- …for accounting, financial analysis, and reporting support for the Controller's Department. The analyst will work closely with more senior managers and their ... accounting, financial analysis, and reporting support for Duke Energy. The Senior Accounting position requires technical knowledge and research capabilities to… more
- TD Bank (Charlotte, NC)
- …below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance , support and advice to assigned portfolio, ... compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking… more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review...on cyber risk-related initiatives to provide subject-matter recommendations and guidance to achieve a posture within the bank's overall… more
- Prime Therapeutics (Raleigh, NC)
- …are met and that business operations are aligned with expectations of applicable regulatory guidance + Lead project management efforts for highly sensitive ... and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description**...(SOP) and policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's… 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 ... have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... prescribed by USFDA. Perform IOQ/Calibration for instruments in QC lab at Monroe with guidance of CQA. Execute and complete procedures and systems for RM, PM, FD and… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may include new product ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Experienced financial professional role that applies in-depth… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...year, business cases) as directed + Provides advice and guidance to Finance Management and/or business partners and appropriate… more
- First Horizon Bank (NC)
- …own capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform deep-dives into the ... to analyze, simplify and summarize lengthy and complex materials (eg, regulatory guidance , market research/studies, economic insights, industry analysis, etc.)… more
- Wells Fargo (Charlotte, NC)
- …narrative documentation for regulatory submissions + Experience understanding regulatory guidance and translating into deliverables + Experience with ... **About this role:** Wells Fargo is seeking a Senior Finance Analyst for the Financial...and Resolution Plan narratives which will be submitted to Regulatory Agencies + Assist with financial forecasting for various… more
- NASCO (Raleigh, NC)
- **Overview** The Senior Compensation Analyst is responsible for developing, analyzing, and administering the companies compensation programs to ensure they ... equitable, and aligned with business objectives. This role provides expert guidance on salary structures, incentive plans, and job architecture, supporting a… more
- City National Bank (Charlotte, 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 ... ◦ Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance , policy, and procedures for operational functions… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle Cloud ERP ... issues. + Presents recommendation and executes required actions. + Provides guidance to staff and assists management with workflow/workload schedule. + Summarizes… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a ** Senior Business Rules Analyst ** , you will maintain and optimize the Oracle ... issues. + Presents recommendation and executes required actions. + Provides guidance to staff and assists management with workflow/workload schedule. + Summarizes… more
- CHS Inc. (Raleigh, NC)
- …opportunity in our Corporate Tax Group. We are seeking an Indirect Tax Senior Analyst . The candidate must have strong analytical skills, be detail-oriented, ... * Respond to inquiries and resolve notices/assessments from taxing jurisdictions and regulatory agencies * Coordinate and support of indirect tax audits * Review… more
- US Bank (Charlotte, NC)
- …approaches - Developed technical report writing skills - Understanding of applicable regulatory rules, guidance , or supervisory letters - Ability to manage ... multiple tasks across various timelines - Strong analytical, organizational, problem-solving, negotiation, and project management skills - Demonstrated independence, teamwork and leadership skills - Effective interpersonal, verbal and written communication… more
- Prime Therapeutics (Raleigh, NC)
- …position is responsible for providing work direction and guidance to less senior members of the Systems Analyst IT team. **Responsibilities** + **Automation ... that. It fuels our passion and drives every decision we make. **Job Posting Title** Sr Analyst - RPA UiPath System Analyst - Remote **Job Description** As a Sr.… more