- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr. Analyst will be responsible for helping develop and maintain the day-to-day ... for providing analytic and reporting support to each area in Enterprise Compliance and Regulatory Affairs (ECRA). A clear understanding of the business use… 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 (Morrisville, 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
- Ally (Raleigh, NC)
- …industry groups and governmental agencies. Position will work closely with Legal, Compliance , LOB representatives, Risk , Audit, Human Resources, vendors, and law ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a… more
- Ally (Raleigh, NC)
- …would be tasked with job responsibilities supporting these functions from an Analyst perspective. Responsibilities will vary across each rotation. Analysts in the ... PowerBI and various technology/tools * Develop presentations and dashboard reports for senior leaders and business partners * Collaborate with internal partners *… 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
- American Express (Apex, NC)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing ... compliance risk across products, processes, and customer interactions. This role...into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… 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
- 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
- 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
- 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
- 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
- Eliassen Group (Raleigh, NC)
- ** Senior Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... Description + Recommended Jobs **Description:** **100% Remote** Seeking a Senior Business Data Analyst that has work...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Lumen (Raleigh, NC)
- …**The Role** As part of Lumen's Finance Modernization and Simplification (M&S) initiative, the Senior Analyst , Quote to Cash (Q2C) and Procure to Pay (P2P) ... finance leadership to ensure process standardization, digital enablement, and compliance . The ideal candidate will be eager to learn...COE to ensure cohesive delivery. + Report progress and risk mitigation to the Senior Manager 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 ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… 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
- American Express (Apex, NC)
- …strengthen our data strategy and practices, and drive our continued growth. The Senior Analyst , Enterprise Data Governance Data Activation role will support the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- Datavant (Raleigh, NC)
- …our bold vision for healthcare. **What We're Looking For** As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) ... activities. You'll apply your deep understanding of IT controls, risk management, and compliance frameworks to help...understanding of IT controls, risk management, and compliance frameworks to help maintain and improve Datavant's control… 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
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications...operational metrics and KPIs. Prepare reports and presentations for senior leadership. + Develop new processes and workflows for… more
