Compliance Analyst

Overview: This position provides complex support for compliance efforts through analysis, reporting, and risk identification. Leads the investigation and resolution of discrepancies or suspicious activity identified in transactions, loans, or other business activities. Maintains an expert knowledge of Bank operations, systems, and regulations in order to...

This Process Improvement Analyst is responsible for supporting the business in the development of on-going process and policy assessments, evaluations, compliance, and improvement to support business and Bank initiatives and strategies. This position Analyst, Improvement, Project Management, Improvement, Process, Business, Business Services

Investment Analyst - HYBRID in the Raleigh, NC Area As an investment analyst, you will be part of a team responsible for providing comprehensive investment analysis and recommendations to clients. Your role will involve researching financial markets, analyzing investment opportunities, and assisting in the formulation of investment...

Investment Analyst - HYBRID in the Raleigh, NC Area As an investment analyst, you will be part of a team responsible for providing comprehensive investment analysis and recommendations to clients. Your role will involve researching financial markets, analyzing investment opportunities, and assisting in the formulation of investment...

JOB TITLE: Conflicts Analyst STATUS: Exempt Type: Full Time The Conflicts Analyst is the member of the Finance Department responsible for administering the firm's new business intake process from the initial conflicts search through setting up new clients / client matters in the practice management system. This role includes responsibility for constructing...

Our client, from Banking Industry is seeking a IAM Analyst to join their team. Job Title: IAM AnalystLocation: Charlotte, NC, Phoenix, AZ, or Minneapolis, MN Pay Range: $35-40/hrWhat's the Job? Workflow documentation and management, risk management of access requests. Oversight, design and documentation of process/procedures. In this contingent resource...

TruLab, Inc. is an RTP-based mobile technology company that provides biosample tracking and management solutions for clinical trials. TruLab’s mission is to eliminate loss of samples provided for research by patients. The TruLab solution empowers drug developers to track biosamples from the point of collection in real-time and ensure protocol compliance...

Bank Payment Data Analyst needs 2+ years experience Bank Payment Data Analyst requires: Data analysis" or "data analyst" Payment Legal or compliance or Regulatory. Bank Payment Data Analyst duties: Performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects...

Who You AreYou are a seasoned Financial Analyst looking for the opportunity to join an amazing organization, with a long history of being an industry leader. You have a strong desire to be part of a small team of accounting professionals, providing guidance and mentorship for others. As a foward-thinker, you are looking for a role that will provide you with...

The Company:Coleman Research is trusted by the world's leading organizations to provide insights from hard-to-find experts on various subject matters. As a subsidiary of the leading expert network in Japan, VisasQ, with offices in Raleigh, New York, Phoenix, London, Hong Kong, Singapore, and Tokyo.We "Think Big, Think Global," and achieve our collective...

Job DescriptionJob DescriptionSUMMARY: The position of Credit Analyst II is responsible for reviewing financial information taken from the lending officers and making sure that the cash flows and credit package are developed correctly; assists loan officers in determining if additional information is needed; and organizes the information in a specific format...

Who You Are You are a seasoned Financial Analyst looking for the opportunity to join an amazing organization, with a long history of being an industry leader. You have a strong desire to be part of a small team of accounting professionals, providing guidance and mentorship for others. As a foward-thinker, you are looking for a role that will provide you with...

STRATEGIC SOURCING ANALYST Job Responsibilities Focal point of all procurement initiatives associated with your given productline(s) Data Analysis for Key Performance Metrics and Operational items Responsible for attaining annualbusiness results (ex. cost savings,supplier performance and compliance) for responsible product line, including developing and...

STRATEGIC SOURCING ANALYST JOB RESPONSIBILITIES: Focal point of all procurement initiatives associated with your given productline(s) Data Analysis for Key Performance Metrics and Operational items Responsible for attaining annualbusiness results (ex. cost savings,supplier performance and compliance) for responsible product line, including developing and...

Job DescriptionJob DescriptionJOB TITLE: Conflicts AnalystSTATUS: ExemptType: Full TimeThe Conflicts Analyst is the member of the Finance Department responsible for administering the firm’s new business intake process from the initial conflicts search through setting up new clients / client matters in the practice management system. This role includes...

IAM Analyst I (Information Technology) Alpharetta, GA, USA * Raleigh, NC, USA * Richmond, VA, USA * Scottsdale, AZ, USA * Virtual Req #101 Wednesday, May 15, 2024 Come grow with James River Insurance! James River Insurance is an excess and surplus lines segment of James River Group Holdings, Ltd. and operates on an approved...

PowerSecure is currently seeking a Senior Contract Analyst to join our team. This position will be responsible for supporting organizational compliance with processes and procedures associated with contract administration for distributed energy solutions, energy efficiency, and power control monitoring sales and development projects. This includes developing...

For the past 20 years, ProPharma has improved the health and wellness of patients by providing advice and expertise that empowers biotech, med device, and pharmaceutical organizations of all sizes to confidently advance scientific breakthroughs and introduce new therapies. As the world's largest RCO (Research Consulting Organization), ProPharma partners with...

Job DescriptionJob DescriptionPowerSecure is currently seeking a Senior Contract Analyst to join our team. This position will be responsible for supporting organizational compliance with processes and procedures associated with contract administration for distributed energy solutions, energy efficiency, and power control monitoring sales and development...

Labcorp is seeking a Senior Financial Analyst to support our Revenue Cycle Management Team. Essential job duties: Collect, compile, prepare, and analyze data from multiple systems, to process revenue entries, journal entries, and other financial transactions Ensure that your group of projects are reconciled accurately and completely Ensure the compliance in...