- UNC Health Care (Chapel Hill, NC)
- …with area under review, and if necessary, visits department/facility to gain operational and process knowledge. Researches all relevant materials including but not ... and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies… more
- Ally (Raleigh, NC)
- …of subject matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- American Express (Apex, NC)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** +… more
- TD Bank (Raleigh, NC)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power… 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, ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...Risk Management experience with a strong understanding of operational risk and business process improvement methods… more
- SitusAMC (Raleigh, NC)
- …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 the ... and achieve strategic security objectives. By leveraging expertise in governance, risk , compliance, and audit, the Senior Associate will proactively… 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
- CVS Health (Raleigh, NC)
- …compassionate. And we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the ... testing. This role will be responsible for continually evaluating and recommending operational and process improvements to our IT compliance processes, and the… more
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst **General Information** Req # WD00088118 Career area: Supply Chain Country/Region: United States of America State: North ... . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA...complexities and tariffs, this role is vital to support risk mitigation, cost control, operational efficiency, and… more
- Pacific Northwest National Laboratory (Raleigh, NC)
- …through innovative benefits, compensation, learning, and workforce programs. **Responsibilities** As a Senior HR Analyst , you will help business stewards and ... sessions and communication with diverse stakeholder groups including executive and senior management, R&D staff, M&O program stewards, subject matter experts, and… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... and regulations as well as departmental procedures + Compiles operational information for internal and external auditors (eg FINRA,...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- BASF (Research Triangle Park, NC)
- **Now hiring! Sr. Financial Compliance Analyst ** Research Triangle Park, NC (Hybrid) We are looking for a Sr. Financial Compliance Analyst to join our ... and efficient agriculture. The purpose of the Sr. Financial Compliance Analyst role within Agricultural Solutions' Financial Compliance function is: Overseeing APN… more
- Eliassen Group (Raleigh, NC)
- **Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN -092025-103658 ... Remote Our major Media Client is seeking a Data Analyst to join a driven and highly motivated team,...Working across the Fulfillment organization, understand voice of customer, operational requirements, and pain points. + Use business acumen… more
- MetLife (Cary, NC)
- The Team You Will Be Joining: The Converged Threat Analyst for Global Intelligence will support and augment MetLife's Intelligence capability and serve as a bridge ... safeguards MetLife's people, assets, and operations worldwide. The Converged Threat Analyst will monitor and assess global geopolitical developments and security… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... and client relations activities. Work with all levels of management (including senior executive levels) and non-management staff in an effort to maintain, support… more
- Lenovo (Morrisville, NC)
- Digital Transformation Business Process Design Analyst - O2C **General Information** Req # WD00084383 Career area: Accounting/Finance Country/Region: United States ... are seeking a highly skilled and strategic Digital Transformation Business Process Analyst to lead enterprise-level innovation across our global Order to Cash (O2C)… more
- Datavant (Raleigh, NC)
- …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... our business strategy, driving cross-functional initiatives, and improving operational efficiency. This is a high-impact opportunity for a strategic thinker who… more
- Turner & Townsend (Raleigh, NC)
- …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... track new risks and changes in existing risks. + Prepare and present regular risk reports to senior management, highlighting potential issues, risk exposure,… more
