- 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
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... 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)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing:** * *Duties will… 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 ... communications channels. * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Fox Rothschild LLP (Charlotte, NC)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in data mapping, eDiscovery,… more
- XPO, Inc. (Charlotte, NC)
- Lead Analyst , Tax - Hybrid Requisition Id: 383434 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a Lead ... + Proven ability to manage complex tax provision and compliance tasks + Experience working cross-functionally with Finance, Accounting,...lead process improvements and drive automation **About the Lead Analyst , Tax job** Pay, benefits and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... that support financial, risk, and regulatory reporting. + Assessing compliance with Well Fargo & Company's COSO based policies...the control environment. **In this role, you will:** + Lead a team of individual contributor roles in the… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Highlights Healthcare (Mooresville, NC)
- …and dedicated Board-Certified Behavior Analyst (BCBA) to work as needed as a LEAD BCBA for our location in Mooresville, NC. Why should you consider a BCBA ... while working in our supportive clinician-driven environment. As a Board-Certified Behavior Analyst (BCBA) at Highlights Healthcare, you will: + Provide guidance and… more
- Wells Fargo (Charlotte, NC)
- …the career areas and lines of business at wellsfargojobs.com. Wells Fargo is seeking a Lead Information Security Analyst to work as part of the Counter Threat ... **About this role:** Wells Fargo is seeking a Lead Information Security Engineer in Technology as part of Cybersecurity. Learn more about… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Retail Investment Research Analyst as part of Global Manager Research in Investment Solutions for Wealth & ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Charlotte, NC)
- …activities. **Key Responsibilities** **Strategic Initiatives & Process Enhancement:** + Lead and drive initiatives to enhance methodologies, processes, and ... processes by Model Risk Management (MRM). **Project Management & Compliance :** + Assume overall responsibility for the direction, coordination, implementation,… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Deloitte (Charlotte, NC)
- …improvements across the full range of Tax market offerings focused on both Tax compliance and advisory services. This is an opportunity to be part of an innovative ... Tax transformation projects span Business Threads, inclusive of tax compliance and advisory client service delivery for Corporate, Investment Management,… more
- Citigroup (Charlotte, NC)
- …gaining approval for any such changes through appropriate governance forums, Ensuring compliance with such targets for month and quarter end periods **Stress ... buffer requirement) including rule interpretation and assessment of implications and compliance * Excellent communication skills required in order to influence a… more
- Lowe's (Mooresville, NC)
- …diligence, impact measurement, and relationship building, both internally and externally. The sr. analyst will lead the grant review process for an assigned ... portfolio of grantees. The sr. analyst will lead the grant review process...Foundation grant agreements and payments processing; understands and upholds compliance with grantmaking guidelines and regulations associated with the… more
- RVO Health (Charlotte, NC)
- **AT A GLANCE** RVO Health is seeking a talented and motivated **Payroll Analyst ** to process and administer payroll operations while ensuring compliance with ... the HR Operations team focuses on executing payroll, resolving tax and compliance issues, and collaborating with stakeholders in Human Capital, Finance, and Legal.… more
