- 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** **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
- Anywhere Real Estate (Charlotte, NC)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- CIBC (North, NC)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Analyst on the Change Initiatives Risk Assessment (CIRA) team ... + **Partner with cross-functional business** leaders and key functional areas such as Risk Management, Legal, Compliance , and Internal Audit. + **Maintain a… more
- Lincoln Financial (Raleigh, NC)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… 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 ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...determination and marking. Conducts specialized entry review on established risk areas * Determines compliance based on… more
- Huntington National Bank (Charlotte, NC)
- …external report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze ... risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct ... Sr . Quantitative Finance Analyst - Liquidity...liquidity and funding risks in the Bank. Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines,… more
- EBSCO Information Services (Raleigh, NC)
- …global, inclusive mission. Join us to help make an impact. **Your Opportunity** As a Sr Business Analyst , you will play a critical role in analyzing various ... diverse sources; as well as measuring and facilitating contract compliance and risk tracking. This remote position...training, and support to ensure your success as an Senior Business Systems Analyst and your development… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Honeywell (Charlotte, NC)
- The Legal Operations/ Senior Legal Operations Specialist (eDiscovery Analyst ) will assist Honeywell's Law Department and eDiscovery program with data ... skills + Experience managing client expectations and working with clients to minimize risk exposure + Must establish compliance with all directives for secured… more
- Pacific Northwest National Laboratory (Raleigh, NC)
- **Overview** We are seeking a highly capable Senior Human Resources Analyst to help modernize and transform our Human Resources (HR) technologies as we embark on ... implement business process and technology solutions to complex problems. **Responsibilities** As a Senior HR Analyst , you will help business stewards and their… 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 ... Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB +… more
- TIAA (Charlotte, NC)
- The Senior Analyst , Regulatory Program Management job evaluates the reliability and effectiveness of internal financial controls across the company. Under ... Business Acumen, Business Process Improvement, Business Process Understanding, Communication, Compliance , Continuous Improvement Mindset, Detail-Oriented, General Risk … more
- Lowe's (Mooresville, NC)
- **Your Impact** The Import Classification Senior Analyst Serves as the subject matter expert responsible for the tariff classification process for Lowe's and LG ... binding ruling on ensuing entries of item subject to ruling. * Manages compliance of import product for country-of-origin risk factors, eligibility for… more
- Truist (Wilson, NC)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Program Office responsible for the… more
- NetApp (NC)
- …property, casualty, workers' compensation and management liability insurance programs. The Senior Risk Analyst will develop data-driven recommendations ... is well protected and potential losses are mitigated. The Senior Risk Analyst will support...to quality work product and organizational ethics, integrity, and compliance + Ability to work effectively in a fast-paced,… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- First Horizon Bank (NC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more