NewProduction Support Analyst ECLAROProduction Support AnalystCharlotte, NCStrong experience supporting ACH operations, troubleshooting payment returns and rejects, and working in high-volume financial transaction environments. ACH Payments Processing Support: Support ACH file processing including credits, debits, reversals, returns, and NOCs.
NewSystems Analyst Kforce Inc.Systems AnalystDurham, NC$53–$58Experience supporting vendor implementations, eligibility files, certificate management, data validation, and operational readiness activities. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.
NewTrade Processing Analyst - Hybrid Genesis10Trade Processing Analyst - HybridCharlotte, NCTemporaryContractorFull timeRanked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
Supply Chain Analyst III CYNET SYSTEMSSupply Chain Analyst IIIWilmington, NC$42–$47 / hourTemporaryContractorPart timeAs a nationally and locally certified Minority Business Enterprise (MBE), Cynet Systems is committed to helping organizations build high-performing teams while empowering professionals to grow rewarding careers. We deliver agile, scalable talent solutions across IT, engineering, life sciences, clinical, and professional staffing, powered by a high-performing recruitment engine operating across North America and Asia.
NewSenior Workday HRIS Reporting analyst Twenty80 LLCSenior Workday HRIS Reporting analystRaleigh, NCThe ideal candidate brings deep expertise in Workday Reporting, hands-on Workday Prism Analytics experience, strong analytical skills, and the ability to translate complex business requirements into user-friendly reporting solutions. A large enterprise organization with a mature Workday environment is seeking a Senior Workday HRIS Reporting Analyst to support the design, development, and optimization of Workday Reporting and Workday Prism Analytics solutions.
NewHR Specialist - Leave Analyst (Remote) System OneHR Specialist - Leave Analyst (Remote)Charlotte, NCRemote$30 / hourPartner with leave and disability vendors to monitor claim activity, resolve escalations, ensure adherence to service level agreements, and provide positive employee experience. Ability to learn and use technology to perform job requirements, including MS Office, Workday, CostPoint, TESS, Chat platform, and case management via Service Cloud/Salesforce.
NewAccounts Payable Analyst (Charlotte, NC) United RentalsAccounts Payable Analyst (Charlotte, NC)Charlotte, NCThe Accounts Payable Analyst supports the payables lifecycle by monitoring exception activity, performing root cause analysis, and identifying opportunities for process improvement. This position leverages analytical skills and cross-functional collaboration to resolve complex issues, reduce operational risk, and enhance the efficiency and effectiveness of AP processes.
Business Analyst / Project Manager BC ForwardBusiness Analyst / Project ManagerCharlotte, NC$67–$67.69 / hourFull timeThe ideal candidate will have strong experience in business analysis, data quality, SQL-based analytics, and program governance, and a proven ability to coordinate onboarding of projects, enforce governance controls, and deliver portfolio reporting and risk management outcomes. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
NewBusiness Analyst AxelonBusiness AnalystCharlotte, NC$32–$35.21 / hourParticipate in strategic initiatives, system enhancements, testing activities, and change management efforts impacting funding operations. Analyze cash flows, account balances, and projected funding needs to ensure sufficient liquidity throughout the business day.
NewCybersecurity Lead Analyst (Hybrid) AxelonCybersecurity Lead Analyst (Hybrid)Charlotte, NC$49–$50 / hourOversee Entra ID (Azure AD) identity and access management, including Conditional Access and Privileged Identity Management (PIM). Lead threat hunting and incident response activities using Microsoft XDR and SIEM tools.
Senior Technical Analyst (Genesys & Intradiem Integration and Support) AxelonSenior Technical Analyst (Genesys & Intradiem Integration and Support)Charlotte, NC$75–$80.30 / hourThe position serves as a subject matter expert in Information Systems Architecture and is responsible for designing enterprise-wide solutions that integrate multiple platforms, applications, and operating systems. Demonstrated experience designing and documenting enterprise-level integrations, including REST API and webhook-based architectures.
HCS Compliance Analyst II - Hospital Compliance UNC HealthHCS Compliance Analyst II - Hospital ComplianceMorrisville, NC$31.04–$44.62 / hourThis position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job. Under the supervision and direction of Compliance Program leadership, the HCS Compliance Analyst II implements the essential elements of UNC Health's systemwide Compliance Program, such as conducting audits, monitoring ongoing risks to the organization, training and educating teammates, completing investigations of potential misconduct, and providing such other professional services as directed.
Trade Compliance Analyst Elevate TextilesTrade Compliance AnalystMt Holly, North CarolinaThe Trade Compliance Analyst must have the ability to thrive in an evolving environment involving frequent interaction with all departments, including but not limited to Purchasing, Marketing, Product Development, Sales, Project Managers, Freight Forwarders, and US Brokers. Liaison with freight forwarders and customs brokers for import to resolve issues related to filing customs entries for exported or imported goods.
NewCompliance Analyst Hanes Industries IncorporatedCompliance AnalystWinston Salem, NCKey Responsibilities: Support internal Leggett & Platt (L&P) compliance audits and year-end testing by gathering and validating financial data and documentation, with a focus on how findings affect the balance sheet and financial reporting. This role is ideal for candidates with 5+ years of experience in audit, internal controls, and financial statement analysis, who understand how compliance activities directly impact the balance sheet and overall financial health of the organization.
Lead Analyst-Digital Commerce (Marketplace Compliance) Lowe's Companies IncLead Analyst-Digital Commerce (Marketplace Compliance)Mooresville, NCBased in Mooresville, N.C., Lowe's supports the communities it serves through programs focused on creating safe, affordable housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. Our CEO is forward-thinking when it comes to tech, and with a technology team led by one of Forbes Top 50 CIOs you can come to work knowing you'll have the tools, tech, and support needed to advance your skills.
Compliance Analyst Corvid Technologies LLCCompliance AnalystMooresville, NCFull timeWhy Corvid:We value our employee-owners and in addition to providing challenging work opportunities and competitive pay, Corvid believes in providing a strong benefit package that provides value to our team members at all stages of their career. The position offers the opportunity to work directly with engineers, system administrators, and cybersecurity personnel while helping maintain the security and compliance posture of systems supporting critical Department of Defense programs.
Project Control & Compliance Analyst ITACProject Control & Compliance AnalystKings Mountain, NCFrom humble beginnings to an ENR-Ranked Top Design Firm with a nationwide footprint and over 500 employees operating from 7 offices in Virginia, North Carolina and South Carolina, we provide Fortune 500 companies with innovative design-build solutions. The Project Controls & Compliance Analyst will support project cost management, forecasting, reporting, scheduling, and performance tracking activities while also assisting with compliance requirements, documentation, audits, and regulatory obligations associated with government-funded work.
Security Compliance Analyst Actalent IncSecurity Compliance AnalystRaleigh, NCRemote$50–$55 / hourThis role focuses on managing ISO and SOC 2 Type 2 audits end-to-end, translating complex technical environments into audit-ready evidence, and using AI and automation to reduce the compliance burden on engineering teams. You will regularly interact with infrastructure components, including firewalls, switches, routers, VPNs, and secure remote access solutions, as well as Linux-based server environments and various database management systems.
Lead Systems Compliance Analyst Global Channel ManagementLead Systems Compliance AnalystCharlotte, North CarolinaDrive and report on project status and identify and communicate risks, issues, and changes to project management and leadership. Lead Systems Compliance Analyst needs Minimum of 2-3 years experience managing Electronic Communications data integrations.
Remote Retirement Plan Compliance Analyst Ascensus LLCRemote Retirement Plan Compliance AnalystCharlotte, NCRemote$65,000–$95,000 / yearResponsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and/or unapproved disclosure of information that could result in harm to Ascensus or our clients. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast.
NewCompliance Analyst-Fiduciary Umb BankCompliance Analyst-FiduciaryRaleigh, NC$67,869–$99,836 / yearYou are a Certified Fiduciary investment Risk Specialist (CFIRS) or Certified Internal Auditor (CIA)You have experience supporting trust, fiduciary, wealth management, or investment advisory activities. The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors.
Capital Markets Compliance Analyst- Muncipal Securities Regions Financial CorpCapital Markets Compliance Analyst- Muncipal SecuritiesCharlotte, NCThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Demonstrated self-starter committed to meeting deadlines and performing tasks carefully to avoid regulatory, reputational, legal and financial risks to the company.
Compliance Analyst Hanes CompaniesCompliance AnalystConover, NCKey Responsibilities: Support internal Leggett & Platt (L&P) compliance audits and year-end testing by gathering and validating financial data and documentation, with a focus on how findings affect the balance sheet and financial reporting. This role is ideal for candidates with 5+ years of experience in audit, internal controls, and financial statement analysis, who understand how compliance activities directly impact the balance sheet and overall financial health of the organization.
340B Program Compliance Analyst Certified UNC Health340B Program Compliance Analyst CertifiedMorrisville, NC$28.87–$41.50 / hourThis position is employed by NC Health (Rex Healthcare, Inc., d/b/a NC Health), a private, fully-owned subsidiary of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State employee already working in a designated shared services department, you may remain a UNCHCS State employee if selected for this job. The role includes serving as a SME on implementation projects, participating in external audits, presenting educational content, and developing and presenting corrective action plans from audit findings to stakeholders.
Governance, Risk and Compliance Analyst Senior The Moses H Cone Memorial HospitalGovernance, Risk and Compliance Analyst SeniorGreensboro, NCThe Governance, Risk & Compliance (GRC) Analyst - Senior will collaborate with process owners, internal auditors, external auditors, and other stakeholders in order to assist in reviewing, monitoring, and resolving cybersecurity risk. This includes helping the organization manage HITRUST, HIPAA and NIST Common Security Framework (CSF) audits and attestations.
Trade Compliance Analyst MACOM Technology Solutions Holdings IncTrade Compliance AnalystDurham, NCTo be successful, candidate must enjoy working in a fast paced environment, enjoy learning, have the ability to issue spot and problem solve efficiently, and work collaboratively with cross-functional teams, including IT, operations, product management, legal, sales, customer service, planning, manufacturing, logistics and shipping departments. Trade Compliance Analyst.
Sr IT Compliance Analyst Novo Nordisk ASSr IT Compliance AnalystClayton, NCOur newer Active Pharmaceutical Ingredients (API) facility in Clayton, NC sits on 825,000 square-feet of state-of-the-art equipment, and houses the Fermentation, Recovery and Purification in the production of ingredients for Novo Nordisk's innovative oral products. Ensures governance and continuous improvement as an enabler supporting product quality, patient safety, and data integrity and contributes to the organizations goals of improving the lives of people with chronic diseases.
Senior Product Compliance Analyst -ISSO IvantiSenior Product Compliance Analyst -ISSOCharlotte, North CarolinaAs part of the Compliance and Audit team, you will lead the execution of multiple functions and support daily activities of the program, included but not limited to: development, implementation, documentation/maintenance of policies and procedures, monitoring program compliance, investigation and tracking of incidents and breaches and insuring compliance with federal laws. Work closely with Information Security, Product, Software Development, Operations, as well as external vendors and third-party assessment vendors (3PAOs) to ensure FedRAMP, Common Criteria, and FIPS 140 audit requirements are met .
NewCompliance Analyst CatapultCompliance AnalystGreensboro, NC$52,000–$65,000 / yearFull timeWhat You'll DoSupport compliance assessments across frameworks such as NIST, CIS Controls, HIPAA, SOC 2, CMMC, PCI DSS, and ISO 27001 Identify and document compliance gaps and required actions Maintain audit-ready documentation and evidence Track remediation activities and help ensure action items stay on schedule Coordinate with technical teams and clients to move compliance initiatives forwardParticipate in compliance planning meetings and status reviews Maintain compliance information within GRC platforms Who Thrives HereYou'll likely succeed if you:Enjoy working with details and maintaining highly accurate records Follow through and hold yourself accountableCommunicate well with both technical and non-technical peopleLike coordinating across teams to get work completed Are curious and enjoy learning new compliance frameworks and industries What We're Looking For1-3 years of experience in compliance support, audit support, IT, GRC, risk management, or a related field Exposure to one or more compliance frameworks such as NIST CSF, CIS Controls, HIPAA, SOC 2, CMMC, PCI DSS, or ISO 27001 Strong attention to detail, organization, and documentation skillsStrong written and verbal communication skillsBonus Points For:Experience using GRC or compliance management platforms MSP or multi-client environment experience Experience supporting audits, risk assessments, or remediation efforts Security+, CISA, CMMC-RP, or similar certifications (or active pursuit of certification) Exposure to ControlMap, IntelliGRC, Apptega, or similar platformsWork EnvironmentHybrid work environment based out of our Raleigh or Greensboro office CompensationBase salary: $52,000 - $65,000 annuallyEligible for profit sharingOvertime eligibility as applicableWhy ThinkTech? This role is ideal for someone who has exposure to IT compliance, audit support, GRC, risk, or cybersecurity and wants to build broader experience across multiple frameworks, industries, and client environments.
Senior Internal Audit & SOX Compliance Analyst BlackBerry LtdSenior Internal Audit & SOX Compliance AnalystRaleigh, NC$80,000–$112,500 / yearBonus: The BlackBerry Variable Incentive Pay (VIP) program is an organization-wide bonus incentive program which aims to reward full-time eligible employees for their contribution to BlackBerry's success. The actual compensation offered will be determined at the time of hire and is contingent upon multiple factors, including but not limited to the candidate's qualifications, relevant experience, demonstrated skills, and results of assessments conducted during the hiring process.
Business Analyst - Regulatory & Compliance Wells Fargo & CoBusiness Analyst - Regulatory & ComplianceCharlotte, NCThis is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems ("peel the onion" beyond surface-level analysis). Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
NewCompliance Reporting Analyst Kforce Inc.Compliance Reporting AnalystCharlotte, NC$55–$65Summary: The Compliance Reporting Analyst will actively engage with business, technology, and Compliance teams to gather inputs, document findings, track actions, and ensure accurate and timely reporting to Compliance and Regulators. This role requires a smart, proactive, and detail-oriented analyst who thrives in a vigilant environment, demonstrates strong ownership, and ensures high quality in execution.
Business Analyst Regulatory & Compliance TalentBridgeBusiness Analyst Regulatory & ComplianceCHARLOTTE, NC$57–$61 / hourThe ideal candidate is business and operations-focused, possesses strong analytical and stakeholder management skills, and has hands-on experience supporting regulatory programs within investment banking or capital markets. This role will partner with business, operations, legal, compliance, and technology teams to assess regulatory changes, analyze business impacts, gather requirements, and support enterprise regulatory initiatives.
NewCompliance Business Analyst - Global Markets StratAcuity Staffing Partners IncCompliance Business Analyst - Global MarketsCharlotte, NC$59–$63 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
NewAnalyst-Compliance Global Sanctions Policy, Procedure & Project Management American ExpressAnalyst-Compliance Global Sanctions Policy, Procedure & Project ManagementCharlotte, NCLocationsAMEX World Financial Center, New York, NY, 10285, USAMEX 18850 N 56th Street, Phoenix, AZ, 85054, US115 West Towne Ridge Parkway, Sandy, UT, 84070, US600 South Tryon Street, Charlotte, NC, 28202, US1500 NW 136th Avenue, Sunrise, FL, 33323, US(Hybrid). In addition, the analyst will serve as the primary liaison between Global Sanctions and international sanctions compliance partners, supporting cross-border risk management efforts and helping ensure consistent implementation of Enterprise Sanctions requirements across markets and regions.
International Business Compliance Senior Analyst Fastenal CoInternational Business Compliance Senior AnalystGreensboro, NCOVERVIEW: As a full time, International Business Compliance Senior Analyst, you will enjoy the opportunity to work with corporate and regional based accounting, tax, information technology, sales, and operational leadership while ensuring compliance with international digital reporting requirements and related regulations to support the growth initiatives of Fastenal's world-wide locations. ABOUT US: Since 1967 Fastenal has grown as a distributor of industrial and construction supplies from a single branch to approximately 3,000 servicing locations, each providing tailored local inventory and personal service for our customers.
Tax Analyst -U.S. Federal Compliance Trane Technologies PlcTax Analyst -U.S. Federal ComplianceDavidson, NC$62,446.66–$99,400 / yearThe Tax Analyst - U.S. Federal Compliance supports the U.S. Federal Compliance team in preparing, coordinating, and documenting key federal income tax deliverables, preparing and reviewing tax returns, global income tax provision, conducting tax research and supporting the company's tax planning initiatives. Supports the preparation, coordination and review of U.S. federal income tax compliance deliverables, including preparation of proforma returns, supporting workpapers, and data collection for the consolidated tax return.
Tax Analyst –U.S. Federal Compliance Trane TechnologiesTax Analyst –U.S. Federal ComplianceDavidson, North CarolinaThe Tax Analyst – U.S. Federal Compliance supports the U.S. Federal Compliance team in preparing, coordinating, and documenting key federal income tax deliverables, preparing and reviewing tax returns, global income tax provision, conducting tax research and supporting the company’s tax planning initiatives. Supports the preparation, coordination and review of U.S. federal income tax compliance deliverables, including preparation of proforma returns, supporting workpapers, and data collection for the consolidated tax return.
Senior Analyst, IT Internal Controls & SOX Compliance Circle Internet Financial LLCSenior Analyst, IT Internal Controls & SOX ComplianceCharlotte, NCRemote$112,500–$147,500 / yearCircle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. The Senior Analyst will partner closely with Engineering, Security, Finance, Compliance, and business stakeholders to ensure controls are effectively designed, documented, tested, and monitored to support regulatory and financial reporting requirements.
Senior ERP Analyst - Trade Compliance Honeywell International IncSenior ERP Analyst - Trade ComplianceCharlotte, NCAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. We are a leading software-industrial company committed to introducing state of the art technology solutions to improve efficiency, productivity, sustainability, and safety in high growth businesses in broad-based, attractive industrial end markets.
Compliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And Testing US BankCompliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight And TestingCharlotte, NC$105,400–$124,000 / yearKey roles and responsibilities include: (i) partnering with WCIB Business Units (BUs) and other Risk, Compliance, and Audit Professionals to help create, implement, maintain, review, and oversee an effective risk management framework, (ii) completing projects and/or activities that confirm compliance with fiduciary/trust requirements and applicable federal, state and local laws and regulations, (iii) identifying control and process weaknesses through testing activities, (iv) partnering with BUs and Risk Management groups to recommend and influence solutions to mitigate compliance risks, and (v) effectively communicating testing results to the Manager, including well written draft reports, and for responding to and/or escalating significant risks as appropriate. Experience supporting or overseeing fiduciary and investment-related businesses, including Personal Trust, Institutional Trust, Corporate Trust, Asset Management, Registered Investment Adviser (RIA), or Fund Services activities.
Compliance Complaints Analyst Global Channel ManagementCompliance Complaints AnalystRaleigh, North CarolinaCompliance Complaints Analyst duties: Support the Banks Complaint Management Department in ensuring the complaints program has connectivity across the company by supporting organizational projects designed to continue improving complaint data quality & reporting. Additionally, the role will support and lead organizational projects designed to continue improving the bank's ability to continuously monitor for potential risks and opportunities to improve the customer experience.
Compliance and Safety Analyst III Chesapeake Utilities CorpCompliance and Safety Analyst IIICharlotte, NCThe Compliance & Safety Analyst serves as a trusted advisor and consultative partner to Operations, Compliance, IT, and leadership teams, leading cross-functional initiatives that enhance compliance performance, improve business processes, strengthen data integrity, and promote continuous improvement across operating divisions. What youll be working on: Designs, develops, and serves as the enterprise owner of SAP-based compliance reporting solutions, dashboards, metrics, and analytics that support regulatory compliance, operational performance, risk mitigation, and business decision-making.
Analyst, Talent Acquisition Program and Compliance GXO Logistics IncAnalyst, Talent Acquisition Program and ComplianceNCOur greatest strength is our global team - energetic, innovative people of all experience levels and talents who make GXO a great place to work. As the Analyst, Talent Acquisition Program and Compliance, you will be supporting a large recruiting team by providing a variety of important administrative tasks.
Analyst - AI Compliance American Express CoAnalyst - AI ComplianceCharlotte, NCFrom delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. Identify heightened and emerging compliance risks associated with Traditional and non-Traditional AI and oversee implementation of controls aligned with American Express'' Risk and Control Framework.
Analyst-Compliance ; Customer Due Diligence American Express CoAnalyst-Compliance ; Customer Due DiligenceCharlotte, NCThe GFCC Client Risk Management Office within the GFCC Global AML Office is responsible for Client Risk and Customer Due Diligence by leading efforts to assess, index, monitor, and mitigate client introduced risk, using data analytics to create dynamic Client Risk Ratings (CRR) to drive Know Your Customer (KYC) requirements, ensure regulatory compliance across all lines of business and jurisdictions where American Express operates, and provide relevant, reliable information to lines of business leadership and GFCC colleagues. Ability to handle sensitive information in a confidential and professional manner Strong management, collaboration, organizational, and interpersonal skills, and proven ability to motivate and engage stakeholders to ensure effective delivery of initiatives.
Analyst - Compliance AML Investigations American Express CoAnalyst - Compliance AML InvestigationsCharlotte, NCMinimum Qualifications: A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or bachelor''s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. Minimum of six months of experience conducting financial crime investigations at American Express, with demonstrated proficiency leveraging American Express data sources, tools, and internal systems to independently produce high-quality and well-supported investigative decisions.
Senior Compliance Business Oversight Analyst The Toronto-Dominion BankSenior Compliance Business Oversight AnalystCharlotte, NC$72,280–$117,520 / yearWorks directly with business management, and with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings, audits and/or examinations Keeps abreast of emerging issues, trends, and evolving regulatory requirements in the Compliance industry and assesses potential impacts. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product ComplianceRaleigh, NCRemote$140,000–$185,000 / yearYou will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
Senior Compliance Business Oversight Analyst (US) The Toronto-Dominion BankSenior Compliance Business Oversight Analyst (US)Charlotte, NC$72,280–$117,520 / yearThe Senior Compliance Business Oversight Analyst supports adherence to applicable statutory and regulatory requirements, including the Fair Credit Reporting Act (FCRA/Regulation V), Equal Credit Opportunity Act (ECOA/Regulation B), Truth in Lending Act (TILA/Regulation Z), Servicemembers Civil Relief Act (SCRA), Electronic Fund Transfer Act (EFTA/Regulation E), and other consumer protection laws and regulations. Works directly with business management, and with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings, audits and/or examinations Keeps abreast of emerging issues, trends, and evolving regulatory requirements in the Compliance industry and assesses potential impacts.