- 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
- 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, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules and… more
- Prime Therapeutics (Raleigh, NC)
- … Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of Prime's ... with business partners across the enterprise. **Responsibilities** + Executes compliance procedures and enforces policy governance across the organization to… more
- Prime Therapeutics (Raleigh, NC)
- …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...collaboratively to provide the highest quality of care and service to our members. If you are looking to… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr . Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational ... compliance across retail service programs. This role ensures all service ...and internal standards. In a fast-paced retail environment, the Sr . Analyst will collaborate with multiple departments,… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... Regulations (US - "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... Regulations (US - "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst will verify 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 ... culture. Partner with teams across the company to provide compliance guidance on new products, services , and...to provide compliance guidance on new products, services , and business initiatives. + **Policy & Procedure Management:**… more
- TD Bank (Charlotte, NC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... identify potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing… more
- UNC Health Care (Chapel Hill, NC)
- …concise and professional. - **Job Details** Legal Employer: NCHEALTH Entity: Shared Services Organization Unit: Rex Professional Compliance Work Type: Full Time ... well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include… more
- Lowe's (Charlotte, NC)
- …you to apply! _Find Your Home to More Possibilities._ **Your Impact** As a Senior Analyst , Information Security Compliance , you will play a critical ... role in safeguarding the enterprise by driving our continuous compliance program. You'll own and elevate key SOX and security compliance processes, leading… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Audit and Compliance Requisition Id: 383390 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** ... ** Senior Analyst , Audit and Compliance ...** Senior Analyst , Audit and Compliance at XPO** Minimum...XPO is a top ten global provider of transportation services , with a highly integrated network of people, technology… more
- Highmark Health (Raleigh, NC)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer...the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …solutions and services in more than 110 countries and regions. The Senior Plasma Logistics Business Analyst leverages data analysis to promote transparency ... stakeholders make informed decisions. * Mentor, support and backup coverage of analyst . Ensure compliance with data governance and regulatory requirements (eg,… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance … more
- ManpowerGroup (Charlotte, NC)
- …leading financial services organization 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 technology solutions, ensuring alignment with regulatory standards like SR 11-10. + Conduct root cause analysis on data… more
- American Express (Apex, NC)
- …and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational ... will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk… more
- Prime Therapeutics (Raleigh, NC)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Sr . AI Business Analyst - Remote **Job Description** **Are you a Business ... grow your career in the IT AI space.** The Sr . IT Business Systems Analyst (BSA) is...project team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr … more
