- Schaeffler (Fort Mill, SC)
- …operational efficiency, for a function and/or organizational unit assigned. Ensure compliance with financial regulations and company policies. + Support to prepare ... and process improvements. + Strong knowledge of financial regulations and compliance standards, ensuring adherence to company policies and legal requirements. **Our… more
- SMBC (Charlotte, NC)
- …key individual contributor responsible for ensuring enterprise-wide software license compliance and optimizing software asset utilization. This role involves ... (ELP) reports using ServiceNow SAM Pro, and driving remediation efforts to maintain compliance . The SAM VP will also serve as a strategic liaison between internal… more
- BWX Technologies, Inc. (Charlotte, NC)
- …stages who are passionate about making a difference. **Position Overview:** The Tax Analyst will report to the Income Tax Manager and support the tax department's ... state income tax returns with an emphasis on tax compliance . This role will also support the tax provision...Charlotte, NC **Your Day to Day as a Tax Analyst :** + Preparation of the consolidated federal income tax… more
- SMBC (Charlotte, NC)
- …competitive portfolio of benefits to its employees. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, ... risk assessments, coordinating remediation of identified risks, and reporting on compliance levels and opportunities for improvement across the enterprise. Due to… more
- SMBC (Charlotte, NC)
- …throughout the TPRM lifecycle-from onboarding through termination-while ensuring performance, compliance , and alignment with business objectives. The analyst ... We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk… more
- SMBC (Charlotte, NC)
- …mitigation strategies. + Facilitate cross-functional collaboration between risk, audit, compliance , control officers, technology, and business teams. + Assist in ... risks and to refine risk ratings. Work cooperatively with IT, operations staff, compliance and audit to determine and evaluate potential risks and efficacies of… more
- Vaco by Highspring (Charlotte, NC)
- …user roles and permissions, ensuring appropriate access and security compliance .Assist in the development, testing, and implementation of new NetSuite ... solution-oriented environment within the broader ERP and business systems team.Ensure compliance with company safety policies, industry regulations, and IT best… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and… more
- CH Robinson (Charlotte, NC)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and ... training US Customs related processes to ensure branch compliance with US Customs regulations. These responsibilities include supporting Customs Entry Writers,… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with ... Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and internal procedures + May...and internal procedures + May also prepare and review compliance reports for management + May provide guidance and… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... and potentially submitting a SAR. Responsibilities: * Investigate TMS compliance cases as it pertains to compliance ...TMS compliance cases as it pertains to compliance policies * Draft and file SAR * Investigate… more
- TD Bank (Charlotte, NC)
- …regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing independent ... (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of Compliance… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...deliver feedback to agents to drive continuous improvement in compliance handling. *What you'll be doing:* * Minimum of… more
- TD Bank (Charlotte, NC)
- …Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will execute these ... vary depending on availability and individual circumstances_ **Job Description Summary:** The Compliance Testing Analyst II executes independent testing of … more
- TD Bank (Charlotte, NC)
- …and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, provide… more
- TD Bank (Charlotte, NC)
- …to the Senior Manager, Global Regulatory Change & Library Governance, the Compliance Business Oversight Analyst will support the Global Regulatory Inventory ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- TD Bank (Charlotte, NC)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- HUB International (Charlotte, NC)
- …is responsible for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs. The Compliance ... alongside the account services team member(s) and/or producer, to relay compliance requirements and decision-making considerations. + Collaborate with the South … more
- Coinbase (Charlotte, NC)
- …with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve ... investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from our… more
