- 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
- 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
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and ... the supporting IT applications, identifying and evaluating the design and operational effectiveness of controls, executing tests, documenting results, assessing test… 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
- 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
- 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
- CVS Health (Raleigh, NC)
- …has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our PBM Customer Reporting team. CVS Health strives ... to continuously innovate around how we report and analyze data, improve operational efficiency, and deliver outstanding customer service. You will work with a… more
- 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
- 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
- Lenovo (Morrisville, NC)
- Digital Transformation Business Process Design Analyst - Remote **General Information** Req # WD00084383 Career area: Accounting/Finance Country/Region: United ... 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
- 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
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Senior Product Manager (LOS/POS) leads the roadmap, feature definition, and delivery for ICE Mortgage ... verifications, data & reporting). + Act as systems business analyst : map current/future‑state workflows, decompose problems, write epics/stories with acceptance… more