Senior Compliance Analyst

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 ac Compliance Analyst, Compliance, Analyst, Senior, Leadership, Operations, Technology, Banking

This job is responsible for assisting in the management and coordination the Companys compliance activities. Employees in this job provide interpretive guidance and training; and oversee the development of business unit controls for new regulations Compliance Analyst, Compliance, Analyst, Senior, Technology, Business

Overview: This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solutions and specifications to resolve process issues, which may involve elements of...

Overview: The Senior Risk Analyst provides risk analytics and expert support at the highest level of operational complexity to business units. Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes and procedures, performing analysis and...

Overview: The Senior Risk Analyst provides risk analytics and expert support at the highest level of operational complexity to business units. Creates methods to evaluate potential losses, and develops high-impact solutions to minimize or eliminate risk. Recommends and monitors enhancements to current processes and procedures, performing analysis and...

Overview: This role will participate in risk governance functions in the IT Risk Management team in the first line of defense. The Senior Risk Analyst will be responsible for updating IT policies, standards, and for creating detailed procedures for the IT department.  The role focuses on developing effective communication and change management plans to...

TAX COMPLIANCE ANALYST Join a long standing company that boasts talent, providing a caring culture and is well known for high-quality performance! WHY YOU SHOULD BE THE TAX COMPLIANCE ANALYST Work in a positive work environment that offers a hybrid setting Our client offers competitive benefits such as a healthcare, a 401(k) plan, tuition reimbursement,...

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...

Location: On site in Raleigh, NC Summary The Credit Analyst, Sr position provides high level analytical support in underwriting/analyzing commercial credit facilities and assisting Portfolio Managers and Relationship Managers in managing customer rel Credit Analyst, Portfolio Manager, Senior Analyst, Relationship Manager, Risk Manager, Analyst, Technology

About the job Senior Financial Analyst Salary: $ 130,000.00 We have partnered with a Consulting Engineers for the Utility Industries company in the Raleigh, NC area to provide them with a Senior Financial Analyst. Please review the below description and let us know if you are interested. Prioritized Must Have Skills for the Senior Financial Analyst: #1. 10...

This position provides cybersecurity risk management and expert support at the highest level of cybersecurity governance and oversight for Cyber processes, risks and controls. Creates methods to evaluate potential losses, and develops high-impact sol Risk Analyst, Risk, Continuous Improvement, Cybersecurity, Analyst, Senior, Technology, Banking

Job Description We are currently looking for a Tax Analyst, Indirect Tax to join our growing Finance team! In this role, you will report directly to the Senior Manager, Indirect Tax and will have primary ownership of the end-to-end Exemption Certificate Management process. To be successful in this role you should have a bachelor's degree in taxation,...

ABOUT NAVION SENIOR LIVING: Navion is a preeminent provider of senior living services throughout the country’s Southeast Region. Headquartered in Raleigh, North Carolina, Navion’s locally operated communities proudly offer high- quality service and care along with the warmth and hospitality of home. Our leaders have over 130+ years of senior housing...

This position serves as the technical data expert for the Internal Audit function of the Bank. Provides insight into auditing activities through complex analysis and reporting. Creates and implements enhancements to current processes and systems. Ens Internal Auditor, Analyst, Audit, Senior, Technology, Banking, Business

Overview: This position delivers strategic insight into business systems through complex analysis, reporting, and operational activities. Serves as a technical expert on system usage and performance. Determines business requirements and implements appropriate specifications, monitoring for compliance and effectiveness. Assists in identifying and resolving...

Senior Financial Analyst required by a renewable energy developer operating within solar, storage and wind. The role This position sits on their FP&A team, who are responsible for a variety of finance functions including accounting, FP&A, reporting and budgeting. Responsibilities: Management reporting Analysis of project renewable energy performance ...

Job Title: Senior Business Analyst Location: Dix Campus Raleigh, NC (Hybrid 2 days a week) Position Type: Contract with possible extension Duration: 12+ months ContractShort Description: Seeks a Senior Business Analyst to support business case analysis, process reengineering and requirement gathering activities. Complete Description: Requires the services of...

Overview: As a Pega Bsuiness Systems Analyst III, you will deliver strategic insight into business systems through complex analysis, reporting, and operational activities. Serves as a technical expert on system usage and performance. Determines business requirements and implements appropriate specifications, monitoring for compliance and effectiveness....

Senior Financial Analyst required by a renewable energy developer operating within solar, storage and wind. The role This position sits on their FP&A team, who are responsible for a variety of finance functions including accounting, FP&A, reporting and budgeting. Responsibilities: Management reporting Analysis of project renewable energy performance...

Senior Financial Analyst required by a renewable energy developer operating within solar, storage and wind. The role This position sits on their FP&A team, who are responsible for a variety of finance functions including accounting, FP&A, reporting and budgeting. Responsibilities: Management reporting Analysis of project renewable energy performance...