Audit & Regulatory Ops Analyst (Exams & Compliance) - Hybrid
Sumitomo Mitsui Banking Corporation
SMBC Group is hiring an Operations Examination Support Analyst in Charlotte, North Carolina. This role involves coordinating internal and external audits, managing examination requests, and supporting operational compliance efforts. Candidates should possess strong organizational skills, attention to detail, and proficiency in MS Office 365 and Power BI. SMBC supports a hybrid work model, allowing for both in-office and remote work. Join a global leader in financial services and enhance your career in a dynamic environment. #J-18808-Ljbffr SMBC Group
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Audit & Regulatory Ops Analyst (Exams & Compliance) - Hybrid in Charlotte, NC vacancy
- ...Group is seeking an Operations Examination Support Analyst in Charlotte, NC. The role involves supporting audits and examinations for internal and external... ...MS Office 365 and Power BI. The position offers a hybrid work model, allowing for work from home and office...SuggestedWork from home
- Atlas Copco Holding GmbH is looking for a Trade Compliance Analyst to support trade operations and compliance within the Air Compressor Business Area in Charlotte, NC. This hybrid position offers two work-from-home days per week. The ideal candidate will have a bachelor...SuggestedWork from home2 days per week
- ...Operations Examination Support (OES) Team Analyst in Charlotte, NC. This role involves supporting coordination of audits, regulatory examinations, and preparing management updates... ...365 and Power BI. The position offers a hybrid work model allowing employees to work from...SuggestedWork from home
$36.69 - $43.69 per hour
...Genesis10 is currently seeking a Compliance Analyst - Hybrid position with a Major Financial Institution located in Charlotte, NC. This is a 12 month contract opportunity. This role supports enterprise technology governance by coordinating architecture reviews, supporting...SuggestedHourly payPermanent employmentContract workGenesis10
Charlotte, NC4 days ago- Atlas Copco Airpower N.V. is seeking a Trade Compliance Analyst in Charlotte, NC. This hybrid role involves supporting trade operations, ensuring compliance with import/export regulations, and conducting audits. The ideal candidate will have a bachelor's degree and at least...Suggested
- ...North America in Charlotte, NC, is seeking a Financial Analyst for Balance Sheet Oversight & Compliance. The role involves analyzing financial data, ensuring... ...at least 5 years of experience. The role includes a hybrid work schedule and offers comprehensive benefits. Key...
- RSC Solutions in Charlotte, NC is seeking an experienced professional for a hybrid role in technology governance. The position involves coordinating architecture reviews, supporting compliance processes, and tracking IT controls while fostering communication with stakeholders...
$85k - $95k
AssetMark is looking for a Compliance Specialist in Charlotte, NC to support the firm's regulatory compliance programs. This role involves monitoring compliance activities... ...salary of $85,000-$95,000, plus benefits and a hybrid work schedule, supporting a collaborative...$53 - $57 per hour
...looking for an experienced Information Security Analyst to join a Cybersecurity team in Charlotte, NC or Chandler, AZ. This hybrid position focuses on configuring data scans,... ...with teams for data protection and compliance. The ideal candidate will have over 4 years...Hourly payContract work$36.69 - $43.69 per hour
...Compliance Analyst - Hybrid Genesis10 is currently seeking a Compliance Analyst - Hybrid position with a Major Financial Institution located in Charlotte, NC. This is a 12 month contract opportunity. This role supports enterprise technology governance by coordinating...Hourly payContract work$45.3k - $95.6k
C.H. Robinson is seeking a Compliance Analyst in Charlotte, NC. This role involves resolving complex post-entry challenges and maintaining processes... ...and the ability to manage priorities efficiently. With a hybrid working model, you will work onsite two days a week and have...Remote work2 days per week- ...About the job Tax & Compliance Research Specialist About Us... ...York Work type: Full time, Hybrid (In-person 4 days/week in NY)... ...DMV compliance and other regulatory initiatives, helping to build... ...remission workflows. Assist with audits, reconciliations, and...Full timeRelocation
Catalyst Labs, LLC
Charlotte, NC1 day ago - Pacific Life is seeking Licensed Financial Services Representatives to join their team in Charlotte, NC. The role involves handling 40-60 inbound calls daily from policyholders, providing guidance on financial services, and helping clients with their needs. Candidates should...
- ...Specialist to support the Finance Regulatory Risk Program team within the... ...managing day-to-day compliance risk requirements in partnership... ...Support regulatory relations & audit coordination within aligned governance... ...: This position offers a hybrid work schedule. This role...Work experience placementWork at office
- A leading talent agency is seeking a Tax & Compliance Research Specialist to establish and maintain a comprehensive sales and use tax system... ...in a fast-paced environment. This position offers a hybrid work model, based in New York. #J-18808-Ljbffr Catalyst Labs
$35k - $48k
...Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in...Full timeContract workFor contractorsWork at officeRemote workWeekend workThe MIL Corporation
Charlotte, NC2 days ago$85k - $95k
Compliance Specialist page is loaded## Compliance Specialistremote type... ...‐making in support of regulatory, contractual, and operational... ...who are able to accommodate a hybrid work schedule and are close to... ...senior management and regulatory exams.* Support implementation of...Flexible hours- ...seeking a Non-Employee Contingent Worker for a 6-month role based in Charlotte, NC, focusing on financial processes and immigration compliance. The position requires supervising financial records and coordinating immigration cases, with a necessary background in HR...Work at office
$56.16k
Thompson, based in Matthews, NC, is looking for a Quality Improvement Specialist to assist with compliance and continuous quality improvement across their services. Candidates must have a bachelor’s degree and at least 3 years of experience in behavioral health or human...- ...programs related to Client’s regulatory reporting function. Such programs... ...to regulatory reporting compliance with operational risk guidelines... ...to new and existing junior Analysts, as well as lead other teammates... ..., Internal Controls, Exam Management, Change Management...
- ...3700 South Blvd. Suite 400 Charlotte, NC 28209) Remote Status Hybrid Job Id 1123 Job Grade 9 Primary Functions The position of Member... ...current advice for members. Identify and elevate potential compliance, risk, or fraud issues related to insurance interactions,...Remote work
- ...Security Governance, Risk and Compliance (GRC) team, which reports... ...security risk posture, ensuring regulatory compliance, andmaintainingthe... ...The Information Security GRC Analyst with a Risk and Policy focusis... ...relatedTechnology, IT Audit or DataGovernance,role....Contract workImmediate start
Chatham Financial
Charlotte, NC4 days ago - ...Job Overview The Talent Acquisition Compliance Analyst serves as the subject matter expert and... ...and advisor to TA and HR on legal and regulatory policies including FCRA, EEOC, OFCCP,... ...populations. Leads OFCCP support and auditing activities, partnering with TA technology...Work experience placementLocal area
$65 - $70 per hour
...Our client, a leader in the utilities and regulatory industry, is seeking a Regulatory Analyst to join their team. As a Regulatory Analyst, you will be part... ...management and reporting. What's Needed? Experience in audit or customer interaction roles. Familiarity with...Weekly payTemporary workRemote workFlexible hoursManpower Group Inc.
Charlotte, NC4 days ago- ...states. The Auditor II role is critical in ensuring contractor compliance, accurate billing, and effective damage prevention strategies.... .... Monitor contractor performance, manage invoicing and billing audits. Track and forecast historical budgets and ticket volumes. Educate...Contract workFor contractors
- ...Consolidated is looking for a Talent Acquisition Compliance Analyst in Charlotte, NC. This role ensures that... ...a strong HR background and experience with regulatory compliance. You will manage vendor relationships, conduct audits, and support decision-making processes in...
- Your role As the Trade Compliance Analyst you will support the Trade Compliance Manager by delivering... ...3-4 miles from Carowinds). This is a hybrid position #Li-hybrid with 2 work from... ...~ * Participate in internal trade audits of CTBA entities within the NASA region...Remote workWork from home2 days per week
Atlas Copco Compressors LLC -North America Customer Center
Charlotte, NC4 days ago - ...As a Sr. Integrity and Compliance Specialist here at Honeywell, you... ...Charlotte, NC location on a Hybrid work schedule. In this role... ...Honeywell’s ability to maintain regulatory compliance, mitigate risks... ...as other investigations and audits Developing metrics, key performance...Temporary workFor contractorsWorldwideFlexible hours
Honeywell
Charlotte, NC7 hours ago - ...As a Senior Trade Compliance Analyst here at Honeywell, you will play a vital... ...compliance processes meet regulatory requirements and support our... ...activities, including reporting, audits, training, customs broker... ..., NC location on a hybrid work schedule. In this role...Temporary workRelocation packageFlexible hours
Honeywell
Charlotte, NC4 days ago - ...This is the third level of the Compliance Analyst classification hierarchy,... ...Compliance Program) and external regulatory compliance requirements (e.g... ...prevailing wage Provide audit support for IRA internal and... ...Working Conditions Hybrid - Work will be performed...For contractorsWork experience placementWork at officeRemote workVisa sponsorshipRelocation package
Duke Energy
Charlotte, NC1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Audit & Regulatory Ops Analyst (Exams & Compliance) - Hybrid. Be the first to apply!
Related searches
- information security compliance analyst Charlotte, NC
- senior compliance officer Charlotte, NC
- compliance associate Charlotte, NC
- international trade compliance analyst Charlotte, NC
- senior regulatory affairs specialist Charlotte, NC
- senior compliance analyst Charlotte, NC
- compliance analyst Charlotte, NC
- cybersecurity policy and compliance analyst Charlotte, NC
- regulatory officer Charlotte, NC
- coding compliance specialist Charlotte, NC