NewActuarial Analyst I (Mid-Level) USAAActuarial Analyst I (Mid-Level)Charlotte, NCRemote$103,450–$186,210 / yearIndependently applies complex technical and actuarial methodologies, as well as proficient actuarial knowledge, to complete unstructured projects (e.g., selects and ensures quality of data used to perform trend analysis supports rate level indications; translates business problem into technical requirements; runs catastrophe models and interprets and communicates results to support business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently applying complex technical and actuarial methodologies as well as requiring expert knowledge in one actuarial practice area (pricing, reserving, modeling, catastrophe risk, claims analytics, product management, etc.) to complete unstructured projects.
Production Support Analyst ECLAROProduction Support AnalystCharlotte, NCli>Strong 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.
NewQC Analyst ECLAROQC AnalystChapel Hill, NC$33.65–$36.06 / hourExecute analytical validations as needed i.e. change in analysis to meet FDA requirements, establishment of a new site protocol requiring new testing. Execute testing procedures for patient products manufactured, report results using GDP in a timely fashion and maintain in the batch record.
NewSenior Model Validation Analyst First Horizon BankSenior Model Validation AnalystCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
NewBusiness Data Analyst - Energy Efficiency # 26-15296 US Tech Solutions, Inc.Business Data Analyst - Energy Efficiency # 26-15296Raleigh, NCJob Description:Analyses company functions, processes, and activities to support the Non-Residential portfolio of energy efficiency products and services to ensure regulatory compliance, accurate metrics, to maximize EBIT and improve customer satisfaction. Performs duties concerned with the design and improvement of process for accessing energy efficiency solutions, and works closely with management, program leaders, vendors, energy efficiency engineers and contracted program administrators.
NewProduct Control Analyst - Trading Finance & Accounting BC ForwardProduct Control Analyst - Trading Finance & AccountingCharlotte, NCFull timeThe ideal candidate will have hands-on experience supporting traded financial products and possess a deep understanding of General Ledger accounting, P&L analysis, month-end close, and financial controls. 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.
Quality Assurance & Safety Specialist (Health And Safety Analyst 2) - 28595 Company ConfidentialQuality Assurance & Safety Specialist (Health And Safety Analyst 2) - 28595Beaufort, NC$57,005–$75,000Full timeHII Mission Technologies Live, Virtual, Constructive Solutions team is seeking a Quality/Assurance/Safety Evaluator to ensure the delivery of high‑quality, compliant, and safe training systems and services. As a trusted partner to our military customers, HII designs, develops and operates the largest LVC enterprise that prepares warfighters for cross-domain battle.
Insurance Regulatory Analyst Director - 60013546 InsuranceInsurance Regulatory Analyst Director - 60013546Wake County, North CarolinaThis position is classified as a Designated Exempt Managerial Role: A position exempt from certain provisions of the State Human Resources Act because it is selected for that specific designation by the Governor, Elected Official, or Agency Head through the procedures required in the Human Resources Act, and meets the definition or criteria for such a designation in the Human Resources Act. Primary Purpose of the Organizational Unit: The primary purpose of the North Carolina Department of Insurance (NC DOI) Life and Health Division is to regulate and supervise the life, accident, and health insurance industry in North Carolina to protect consumers, ensure fair practices, and maintain the stability of the insurance market North Carolina Office of Administrative Hearings.
NewInsurance Regulatory Analyst Director - 60013546 State of North CarolinaInsurance Regulatory Analyst Director - 60013546Wake County, NC$87,740–$117,500 / yearThis position is classified as a Designated Exempt Managerial Role: A position exempt from certain provisions of the State Human Resources Act because it is selected for that specific designation by the Governor, Elected Official, or Agency Head through the procedures required in the Human Resources Act, and meets the definition or criteria for such a designation in the Human Resources Act. Primary Purpose of the Organizational Unit: The primary purpose of the North Carolina Department of Insurance (NC DOI) Life and Health Division is to regulate and supervise the life, accident, and health insurance industry in North Carolina to protect consumers, ensure fair practices, and maintain the stability of the insurance market North Carolina Office of Administrative Hearings.
Insurance Regulatory Analyst I State of North CarolinaInsurance Regulatory Analyst IRandolph County, NC$60,881–$70,384 / yearBachelor's degree in business or criminal justice or a related program from an appropriately accredited institution and three years of experience in a field related to the bail bonding industry, the criminal justice system, administrative office of the courts; or an equivalent combination of training and experience. Primary Purpose of the Position: The primary purpose of this position is to analyze, research, investigate, document and respond to company and citizen complaints and inquiries involving specific bail bond matters, attend informal conferences held by the complaint analyst.
Financial Analyst - Regulatory Planning & CON Strategy UNC HealthFinancial Analyst - Regulatory Planning & CON StrategyMorrisville, NC$35.87–$51.57 / hourWorking closely with the Executive Director, the Regulatory Planning & CON Strategy team members, VP FP&A and other finance leadership, operational partners, and external advisors, the Financial Analyst plays a critical role in translating strategic and clinical plans into defensible utilization and financial analyses that meet regulatory requirements and support organizational decision-making. Reporting to the Vice President, Financial Planning & Analysis (FP&A) and under the oversight of the Executive Director of Regulatory Planning & CON Strategy, this role is responsible for developing and evaluating utilization and financial assumptions, projections, and pro formas that support regulatory submissions and long-term facility strategy.
Senior Analyst, Regulatory Trade Reporting LPL FinancialSenior Analyst, Regulatory Trade ReportingCharlotte, North CarolinaThe firm provides a wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors and institutions have the flexibility to choose the business model, services, and technology resources they need to run thriving businesses. As a leader in the financial advisor-mediated marketplace(6) , LPL supports over 32,000 financial advisors and the wealth management practices of approximately 1,100 financial institutions, servicing and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of approximately 8 million Americans.
Rates and Regulatory Strategy Analyst ScottMaddenRates and Regulatory Strategy AnalystRaleigh, North CarolinaThis position is a strong fit for someone who enjoys working with data, spreadsheets, numbers, and analytical models, and who wants to learnhow utilities recover costs and design rates for different customer classes. In this role, you will work closely with team members on a variety of client projects, gaining valuable experience at the intersection of quantitative analysis, utility regulation, and rate strategy.
Business Analyst - Regulatory & Compliance Wells Fargo & CoBusiness Analyst - Regulatory & ComplianceCharlotte, NCSummary: Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This is a true Business Analyst role that requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems.
Regulatory Change Management Analyst Judi HealthRegulatory Change Management AnalystCharlotte, North CarolinaRegulatory Change Management Analyst will be responsible for supporting the day-to-day operational tasks related to Medicare Part D, Medicaid and Health Exchange regulatory requirements, including but not limited to monitoring CMS, ACA Marketplace and state guidance, supporting regulatory reporting requirements and supporting root cause analysis documentation. Judi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including: Capital Rx, a public benefit corporation delivering full-service pharmacy benefit management (PBM) solutions to self-insured employers, Judi Health, which offers full-service health benefit management solutions to employers, TPAs, and health plans, and.
Regulatory Reporting Analyst StratAcuity Staffing Partners IncRegulatory Reporting AnalystCharlotte, NC$56–$60 / 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.
Senior Regulatory Reporting Analyst U.S. BancorpSenior Regulatory Reporting AnalystNC$86,360–$101,600 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. The position maintains strong regulatory controls, and partners closely with the Business line to ensure filings are accurate, timely, and defensible.
US Compliance - Regulatory Issue Management Senior Analyst The Toronto-Dominion BankUS Compliance - Regulatory Issue Management Senior AnalystCharlotte, NC$72,280–$117,520 / yearExperience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. 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.
Regulatory Reporting Business Analyst Infosys LtdRegulatory Reporting Business AnalystRaleigh, NC148077BRArizona, North Carolina, Texas, VirginiaUSAInfosys Limited Domain Consultant 2ITL USA Plano, TX, Raleigh, NC, Reston, VA, Richardson, TX, Tempe, AZRegulatory Reporting Business Analyst. You''ll have the opportunity to work with cutting-edge AI technologies, collaborate with industry experts, and contribute to transformative projects across banking, wealth management, and insurance sectors.
Analyst - Compliance Regulatory Engagement, GFCC Governance American Express CoAnalyst - Compliance Regulatory Engagement, GFCC GovernanceCharlotte, NCResponsibilities include: Administering external regulatory exams and other non-exam regulatory engagements on behalf of GFCC, which will include accurate and timely submission of requests; Project management support for cross-team remediation of U.S. regulatory and audit findings; Tracking regulatory responses for consistency and increased agility in responding to duplicate or similar requests; Supporting internal compliance reviews or audits; Supporting enterprise GFCC priorities, as needed. From 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.
US Compliance - Regulatory Issue Management Senior Analyst TD BankUS Compliance - Regulatory Issue Management Senior AnalystCharlotte, North CarolinaExperience with developing and implementing risk management frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), issue management, controls management, monitoring & testing, program effectiveness assessments, governance of compliance documentation. 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.
Sr Analyst, Regulatory Program Management Teachers Insurance and Annuity Association of America (TIAA)Sr Analyst, Regulatory Program ManagementCharlotte, NC$66,200–$94,100 / yearp>_____. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
Regulatory Compliance Analyst with Korean language skills COMPLIANCE & RISKS LIMITEDRegulatory Compliance Analyst with Korean language skillsRaleigh, NCRemoteDevelop and maintain a thorough knowledge and understanding of C&R's key regulatory topics, sectors and geographical areas of coverage; Develop and maintain growing expertise for a designated regulatory topic(s), sector (s) and/or region(s) within C2P, continually expanding your knowledge through reading, attending webinars and conferences, and creating written content on the topic; Assist in the preparation and presentation of webinars for C&R's existing and prospective clients, working closely with a senior member of the team in line with the GRCT SME buddy system; Assist in the research and answering of customer queries which come through our "Ask Our Experts" function related to your areas of expertise and/or assigned countries Create content such as C&R website blogs, white papers, newsletters, etc. for review by a senior team member and collaborate with Marketing to highlight key regulatory developments. The Regulatory Analyst will serve as one of the Global Regulatory Compliance team's experts responsible for regulatory research and analysis, writing detailed regulatory summaries and news comments, assisting with research in relation to customer queries, while working as part of an international team.
Public Utilities Regulatory Analyst II State of North CarolinaPublic Utilities Regulatory Analyst IIWake County, NC$70,478–$110,123 / yearWriting testimony, affidavits, and other documents and preparing supporting schedules regarding adjustments, revenue requirements, appropriate accounting treatment of capital/expense items, establishment and compliance with regulatory conditions, utility tax treatment, affiliate contracts, and other accounting/financial matters. Ability to establish and maintain cooperative and effective relationships with fellow employees, regulators, utility representatives, other state and federal officials, and utility customers, as well as experience in team leadership roles and the ability to lead and instruct fellow employees or adjunct staff .
Business Control Manager- Technology Risk & Regulatory Engagement Lead Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Engagement LeadCharlotte, North CarolinaThe role interfaces with all levels of organization to ensure appropriate management involvement, awareness and understanding of risk, regulatory requirements, and impacts; it requires strong communication and leadership skills including the abiity to engage effectively with senior internal and external constituents and stakeholders. Global Technology Risk and Regulatory Management is seeking a leader who will drive timely and accurate Regulatory, Audit & GCOR Engagements, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes.
Business Control Manager- Technology Risk & Regulatory Engagement Lead - Supporting ITGPST Bank of AmericaBusiness Control Manager- Technology Risk & Regulatory Engagement Lead - Supporting ITGPSTCharlotte, North CarolinaGlobal Technology Risk and Regulatory Management is seeking a leader who will drive timely and accurate Regulatory, Audit & GCOR Engagements, who is motivated, passionate, thrives in a fast-paced culture, balances priorities, drives delivery, flawless execution, and enjoys team successes. The role interfaces with all levels of organization to ensure appropriate management involvement, awareness and understanding of risk, regulatory requirements, and impacts; it requires strong communication and leadership skills including the abiity to engage effectively with senior internal and external constituents and stakeholders.
Regulatory Reporting Product Owner (FR 2052A / Liquidity Reporting) Pyramid Consulting, IncRegulatory Reporting Product Owner (FR 2052A / Liquidity Reporting)Charlotte, NC$65–$70 / hourBy applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Experience working as a Product Owner, Business Analyst, or Functional Analyst within Agile environments.
Regulatory Reporting Product Owner (FR 2052A / Liquidity Reporting) Pyramid, IncRegulatory Reporting Product Owner (FR 2052A / Liquidity Reporting)Charlotte, NC$65–$70 / hourFull timeBy applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Experience within large banking or financial services organizations Our client is a leading Healthcare Industry and we are currently interviewing to fill this and other similar contract positions.
Risk Finance Data Management Manager I- Finance Regulatory Data Truist Financial CorpRisk Finance Data Management Manager I- Finance Regulatory DataCharlotte, NCp>General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. The ideal candidate has prior hands-on experience with FRY 9C and Call Reports, understands how regulatory data flows through reporting processes, and can ensure accurate, well-controlled data delivery to reporting teams in a highly regulated environment.
Regulatory Reporting QA Vice President Sumitomo Mitsui Banking CorpRegulatory Reporting QA Vice PresidentCharlotte, NCRegulatory Reporting Quality Assurance (RRQA), within SMBC's Finance Control Oversight (FCO) function, conducts independent risk-based assessments of U.S. regulatory reporting processes to evaluate reporting accuracy, completeness, conformance with regulatory requirements, and effectiveness of related controls. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Senior Data Automation & Regulatory Reporting Engineer Wells Fargo & CoSenior Data Automation & Regulatory Reporting EngineerCharlotte, NCThis role sits at the intersection of risk subject matter expertise, data engineering, and automation, with a focus on modernizing regulatory reporting processes (e.g., FR Y-14Q, CCAR). Partner with Market Risk and Counterparty Risk SMEs to understand end-to-end regulatory reporting workflows (data sourcing ? transformation ? aggregation ? submission).
Regulatory Reporting Manager U.S. BancorpRegulatory Reporting ManagerNC$98,175–$115,500 / yearThis role ensures compliance with SEC and FINRA reporting requirements, including net capital and customer protection rules, and serves as the primary escalation point for complex interpretations, filing risks, and regulatory exams. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Regulatory Reporting QA Vice President SMBCRegulatory Reporting QA Vice PresidentCharlotte, NCRegulatory Reporting Quality Assurance (RRQA), within SMBC’s Finance Control Oversight (FCO) function, conducts independent risk-based assessments of U.S. regulatory reporting processes to evaluate reporting accuracy, completeness, conformance with regulatory requirements, and effectiveness of related controls. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Director of Regulatory - Biological & Traditional Fertilizers The Mosaic CoDirector of Regulatory - Biological & Traditional FertilizersDurham, NCLead global regulatory strategy and product registration activities across North America, Europe, Latin America, and Asia-Pacific; oversee preparation, submission, and lifecycle management of regulatory dossiers (federal/state registrations, REACH, fertilizer/biostimulant regulations); ensure compliance with labeling, safety, environmental, and composition requirements; manage audits, inspections, and regulatory authority interactions for Biosciences and support these functions for traditional fertilizer. The Director of Regulatory Affairs - Biological & Traditional Fertilizers, reporting to the Vice President of Product Innovation, leads the global regulatory strategy, registration, and compliance for a diverse portfolio of conventional fertilizer and biological products, ensuring full adherence to regulatory requirements while enabling innovation, speed to market, and sustained commercial growth.
Senior Medical Writer - Regulatory Documents - CSR /Protocol - Late Phase Syneos Health IncSenior Medical Writer - Regulatory Documents - CSR /Protocol - Late PhaseNCHow We Partner Solutions Toggle submenu Solutions Solutions Overview Clinical Development Toggle submenu PHASES Toggle Early Phase Early Phase Miami Clinic Quebec City Clinic Phase II-IV Toggle Real World Evidence Real World Evidence HEOR REGULATORY & SAFETY Regulatory Affairs Drug Safety and Pharmacovigilance CLINICAL SERVICES Bioanalytical Services Clinical Development Services Decentralized & Hybrid Clinical Trials Functional Service Provider FSP 360 SITE AND PATIENT SOLUTIONS Clinical Trial Site Networks Site and Patient Access Patient Recruitment and Retention Patient Advocacy and Engagement Site Engagement and Feasibility Automation Study Engage Trusted Process Medical Affairs Commercial Delivery Toggle submenu Full-Service Commercialization Toggle Deployment Solutions Deployment Solutions Engagement Center Field Sales Teams Sales Operations Medical Science Liaisons Nurses Recruiting and Direct Hire Solutions Global Risk Management and REMS Learning Solutions Patient Support Services and Market Access Pharmaceutical Launch Excellence Toggle Syneos Health Communications Syneos Health Communications Healthcare Advertising Medical Communications Healthcare Naming & Brand Identity Payer Marketing Healthcare Public Relations Human Behavioral Insights Value and Access Consulting. Toggle submenu Therapeutic Depth Therapeutic Depth Overview Biosimilars Cardiovascular Neuroscience Dermatology Endocrine and Metabolic Clinical Trials Gastroenterology Immunology & Inflammation Infectious Diseases & Vaccines Oncology and Hematology Toggle submenu Breast Cancer Cell and Gene Therapy Early Phase Oncology Immuno-Oncology Non-Small Cell Lung Cancer NSCLC Solid Tumors TME-Match Ophthalmology Medical Device and Diagnostics Pediatrics Consortium Rare Disease Consortium Respiratory Womens Health.
Legal Analyst Teachers Insurance and Annuity Association of America (TIAA)Legal AnalystNC$43.27–$55.77 / hourServes as subject matter expert (SME) on day-to-day performance of litigation and enforcement related activities; supports management of team workload including engagement on all levels of cases and escalated disputes, including highly complex initiatives and/or matters of greatest impact to the business or team. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).
Senior Analyst InsuranceSenior AnalystWake County, North CarolinaThis position functions as a policy form and rate analyst performing technical review for compliance with North Carolina law/ The products may consist of Health Insurance, ACA products, Managed Care Products, MEWAs, Specified Benefit Health Insurance, Long Term Care and Disability Income Insurance forms and/or rates. Bachelor's degree in business or economics or a related program from an appropriately accredited institution and four years of experience in policy and rate examinations, underwriting, claims adjusting work, or financial/marketing analysis; or an equivalent combination of education and experience.
Senior Analyst State of North CarolinaSenior AnalystNCThis position functions as a policy form and rate analyst performing technical review for compliance with North Carolina law/ The products may consist of Health Insurance, ACA products, Managed Care Products, MEWAs, Specified Benefit Health Insurance, Long Term Care and Disability Income Insurance forms and/or rates. Bachelor's degree in business or economics or a related program from an appropriately accredited institution and four years of experience in policy and rate examinations, underwriting, claims adjusting work, or financial/marketing analysis; or an equivalent combination of education and experience.
Insurance Consumer Analyst II InsuranceInsurance Consumer Analyst IIWake County, North CarolinaThrough careful review of complaints and insurer practices, the Analyst ensures that all actions comply with North Carolina laws, administrative rules, and applicable policy provisions, supporting the Department’s mission to uphold fairness and regulatory integrity within the insurance marketplace. The mission of the North Carolina Department of Insurance is to promote a stable insurance market through unbiased regulation and to protect the lives and property of every citizen in all 100 counties while fostering superior, user-friendly service, courtesy, and respect.
Project Consultant-Finance Solutions (Legal Entity Governance Analyst - CFO) Bank of AmericaProject Consultant-Finance Solutions (Legal Entity Governance Analyst - CFO)Charlotte, North CarolinaThis role provides enterprise-level exposure to the structure and governance of a complex, global financial institution, opportunities to influence and strengthen governance practices across the firm, a broad network of senior stakeholders across multiple disciplines and geographies, development of strong business, financial, and regulatory acumen and experience in driving process improvement and operational excellence initiatives. The individual will build strong partnerships across Lines of Business and key corporate functions—including Finance, Treasury, Risk, and Legal—while developing deep expertise in regulatory frameworks, corporate governance, and operational excellence.
Sr. Legal Analyst, eDiscovery Align TechnologySr. Legal Analyst, eDiscoveryMorrisville, North CarolinaHelp drive the oversight and ongoing enhancement of our record retention policy and retention schedule, including implementing system and user updates, addressing inquiries, and ensuring employees have timely access to accurate information needed for compliance and operational efficiency. This is a unique opportunity to have a voice in how data is managed and used in a global legal and regulatory department across multiple areas of law, concentrating on litigation, including but not limited to, investigations, privacy, data protection, information governance, intellectual property, information security and legal operations.
Insurance Consumer Analyst II State of North CarolinaInsurance Consumer Analyst IIWake County, NC$45,431–$58,969 / yearThrough careful review of complaints and insurer practices, the Analyst ensures that all actions comply with North Carolina laws, administrative rules, and applicable policy provisions, supporting the Department's mission to uphold fairness and regulatory integrity within the insurance marketplace. The mission of the North Carolina Department of Insurance is to promote a stable insurance market through unbiased regulation and to protect the lives and property of every citizen in all 100 counties while fostering superior, user-friendly service, courtesy, and respect.
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.
NewHCS 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.
NewCompliance Analyst I - Third Party Risk Management UNC HealthCompliance Analyst I - Third Party Risk ManagementMorrisville, NC$31.04–$44.62 / hourUnder the supervision and direction of Compliance Program leadership, the HCS Compliance Analyst I implements the essential elements of UNC Health's systemwide Compliance Program, such as supporting audits, assisting with monitoring of ongoing risks to the organization, training and educating teammates, completing investigations of potential misconduct, and providing such other professional services as directed. This 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.
Quantitative Finance Analyst Bank of America CorpQuantitative Finance AnalystCharlotte, NC$89,800–$153,300 / yearResponsibilities:Performs end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal and external reporting, and analyzes stress scenario results to better understand key driversSupports the planning related to setting quantitative work priorities in line with the bank's overall strategy and prioritizationIdentifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback on technical documentation, and effective challenges on model development/validationSupports model development and model risk management in respective focus areas to support business requirements and the enterprise's risk appetiteSupports the methodological, analytical, and technical guidance to effectively challenge and influence the strategic direction and tactical approaches of development/validation projects and identify areas of potential riskWorks closely with model stakeholders and senior management with regard to communication of submission and validation outcomesPerforms statistical analysis on large datasets and interprets results using both qualitative and quantitative approachesOverview of GRA/EITGlobal Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). The Global Financial Crimes Modeling and Analytics team is made up of nine sub-teams:Modeling and Analytics Team are responsible for model inventory management, model development and enhancement, model tuning and optimization, model risk management, and model analysis and incident management:US AML Modeling and Analytics is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability.
Lead Analyst, Product Compliance Circle Internet Financial LLCLead Analyst, Product ComplianceNCRemote$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.
NewSenior 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.
NewInformation Security Compliance Analyst Eagle Creek Renewable EnergyInformation Security Compliance AnalystBadin, North CarolinaThe ideal candidate will have a strong background in monitoring network security, investigating breaches, and implementing strategies to maintain a secure environment in support of regulatory compliance, with the ability to translate complex requirements into clear, defensible, and well-documented controls. Support operational security and incident response: Support day-to-day security monitoring, vulnerability management, and the investigation of and response to security incidents, and help review proposed changes to systems and infrastructure for both security and compliance impact.
Financial Analyst III UNC HealthFinancial Analyst IIIMorrisville, NC$35.87–$51.57 / hourWorking closely with the Executive Director, the Regulatory Planning & CON Strategy team members, VP FP&A and other finance leadership, operational partners, and external advisors, the Financial Analyst plays a critical role in translating strategic and clinical plans into defensible utilization and financial analyses that meet regulatory requirements and support organizational decision-making. Reporting to the Vice President, Financial Planning & Analysis (FP&A) and under the oversight of the Executive Director of Regulatory Planning & CON Strategy, this role is responsible for developing and evaluating utilization and financial assumptions, projections, and pro formas that support regulatory submissions and long-term facility strategy.