- Prime Therapeutics (Columbia, SC)
- …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** **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
- TD Bank (Greenville, SC)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst ...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- First Horizon Bank (SC)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- TD Bank (Greenville, SC)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... a mission to build a more resilient and scalable compliance risk management function. As part of...in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst … more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Navient (Columbia, SC)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... Manager.** **As the Senior Compliance Analyst , you will:** + Be the go-to compliance...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… more
- Lincoln Financial (Columbia, SC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Lincoln Financial (Columbia, SC)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Highmark Health (Columbia, SC)
- …etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will ... engage with the organizational risk and business partners, the technology organization, and global...to date on industry trends and patterns.Collaborate with Lead Analyst on his/her meetings with Government Affairs and key… more
- Eliassen Group (Columbia, SC)
- ** Senior IT Business Analyst ** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Energy **Workplace Type:** Remote **Reference ID:** ... Charlotte area is looing for a Sr. IT Business Analyst to add onto their team. The Sr. IT...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- KBR (North Charleston, SC)
- …5205.16, and other DoD insider threat policies. - Compile detailed reports and risk assessments for senior leadership and cybersecurity teams. - Ensure ... Title: Insider Threat Analyst Positions Contingent on Contract Award KBR is...This role involves user activity monitoring (UAM), behavioral analytics, risk assessments, and coordination with counterintelligence and law enforcement… more
- TD Bank (Greenville, SC)
- …at the functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional… more
- Carrington (Columbia, SC)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... and client relations activities. Work with all levels of management (including senior executive levels) and non-management staff in an effort to maintain, support… more
- EBSCO Information Services (Columbia, SC)
- …high-volume data from diverse sources; as well as measuring and facilitating contract compliance and risk tracking. This remote position is US-based only ... resources, tools, training, and support to ensure your success as an Senior Business Systems Analyst and your development and career growth at EIS. **About You**… more
- Highmark Health (Columbia, SC)
- …statements. Uses functional and organizational knowledge to mentor Associate, Intermediate, and Senior Data Analysts, as well as others outside of immediate team. ... as a SME on the most complex projects (cross functional, with potential regulatory risk exposure, customer service & financial impacts). Acts as the face to the… more
- Highmark Health (Columbia, SC)
- …to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and amendments ... Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing membership.… more
- S&P Global (SC)
- …data security risks. + Develop and enforce data security policies for compliance with industry standards. + Review access management controls for security gaps. ... needs. + Perform threat modeling, secure code reviews, and design reviews for high- risk apps. + Conduct vulnerability research and advise on new technologies. +… more
- Eliassen Group (Columbia, SC)
- …+ Recommended Jobs **Description:** **100% Remote** We are seeking an experienced Epic Beaker Senior Analyst / Team Lead to join our team in a critical, ... billing + Prior experience serving in a lead or senior -level analyst capacity + Ability to review...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- SitusAMC (Columbia, SC)
- …and secure lender cash and real estate collateral + Working with assigned Asset Analyst , ensure compliance with all requirements of the Servicing agreements, in ... join our team! This role, under the direction of senior management, will have management responsibility of assigned loans...to meet or exceed financial performance objectives and minimize risk of loss + Negotiate resolution of troubled or… more