- Ally (Raleigh, NC)
- … risk appetite and risk limits. Seeking a highly analytical and adaptable Senior Risk Analyst to join our Strategic, Conduct and Reputation Risk ... in cross-functional forums and relevant governance routines * Present risk findings and insights to senior leadership...* Experience in Audit, marketing, management consulting, HR , risk / compliance or similar field highly preferred *… 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
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for Capital ... Management and associated business partners throughout the organization. The Senior Analyst will be responsible for a range of Capital Management activities… 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
- 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
- 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
- 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
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst ...Programs** + Manage C-TPAT program and ensure supply chain compliance and risk management + Oversee Free Trade ... . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade....customs bonds, duty recovery, and FTZ + **Audits & Risk Management** + Conduct internal compliance audits… 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
- 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
- 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 + ... can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power… 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 ... internal audit results under the direction of the TCA Senior Managers and Director. **Responsibilities** **Audit Execution** + Effectively...2+ years experience in IT SOX Audit, IT SOX Compliance , Control Validation, Risk Assessment, or … more
- BASF (Research Triangle Park, NC)
- …Financial Compliance Analyst role within Agricultural Solutions' Financial Compliance function is: Overseeing APN financial risk controls (FRC). Key ... **Now hiring! Sr. Financial Compliance Analyst ** Research Triangle Park, NC...or analytical roles. + Bring demonstrated expertise in financial risk management, compliance , analytical projects, business economic… more
- CHS Inc. (Raleigh, NC)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal… 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 ... their operational level leadership improve the effectiveness, efficiency, compliance , and affordability of their HR business processes and workflows through… more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Lincoln Financial (Raleigh, NC)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... **Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take… 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 ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
