Strategic Regulatory Reporting Analyst (AML & Trading)
Infosys Limited
Infosys Limited is seeking a skilled professional to join their Financial Services unit in North Carolina. In this role, you will contribute to digital transformation projects in financial institutions, focusing on regulatory reporting and project management. Key responsibilities include developing project timelines, ensuring effective communication with clients, and supporting advisory initiatives. Ideal candidates will have experience in regulatory reporting, AML, and a Bachelor's degree. Infoys offers competitive benefits including 401(k) plans and health reimbursement accounts. #J-18808-Ljbffr Infosys Limited
- ...innovative solutions. Balance project economics with adherence to strategic priorities. Required Skills and Experience Experience in regulatory reporting / AML / capital markets / derivatives. Experience in trade surveillance and data analysis. Preferred Skills and...SuggestedTemporary workRelocation
$114.5k - $212.6k
...WHAT YOU WILL EXPERIENCE IN THIS POSITION: Maintaining Positive Relationships : Acting as the main point of contact to ensure strategic accounts are satisfied and their business needs are met. Developing Business Strategies: Creating strategies that benefit the...SuggestedMinimum wageFull timeTemporary workWork at officeLocal areaRemote workWork from homeWorldwideHome officeFlexible hours- ...Strategic Account Manager - Data Centers, Commercial Roofing Requisition ID: 16469 Location: TX, USWI, USCA, USIL, USMT, USIA,... ...competitive positioning. • Represent the company at industry events, trade shows, and networking forums. Sales Execution • Drive...SuggestedFull timeFor contractorsWork at officeLocal areaRemote workFlexible hours
- A leading infrastructure solutions company is seeking a Strategic Account Manager specializing in commercial roofing for data centers. This role involves developing deep relationships with stakeholders, driving specification wins, and executing account strategies to meet...SuggestedRemote job
$65.6k - $109.2k
...this role, you'll conduct needs analyses, represent the company as a trusted advisor, and collaborate with internal teams to deliver strategic solutions. Candidates should have a bachelor's degree and a minimum of 3 years in B2B sales or account management. Proficiency in...Suggested- ...global electrical solutions provider is seeking an experienced Account Manager in Raleigh, NC. Responsibilities include maintaining strategic account relationships, developing business strategies, and achieving sales quotas. Candidates should have a Bachelor’s degree and...Remote job
- nVent is seeking an experienced Account Manager to connect with strategic clients and drive sales in the data center sector. Ideal candidates will have a bachelor's degree and over 5 years of account management experience, particularly in data center sales. This role requires...Remote job
$220k - $240k
...a global compliance strategy.Reporting to senior leadership, you will... .... The ideal candidate is a strategic advisor who can operate at both... ...adherence to evolving regulatory requirements. This is an onsite... ...anti-corruption, antitrust, AML, data privacy) and corporate...Permanent employmentFull timeContract workPart timeWork experience placementWork at officeImmediate startRemote workRelocation packageFlexible hours- A leading asset management and mortgage company in the United States is seeking a Business Analyst to support enterprise initiatives and translate strategic objectives into actionable solutions. The role emphasizes strong analytical skills and problem-solving capabilities...Remote job
$95k - $120k
...initiatives sponsored by the Executive Committee by translating strategic objectives into actionable, data-informed solutions. Acting as... ...term business value. Responsibilities are not focused on routine report production. Instead, emphasizes strategic problem-solving,...Remote workWork from home- The Carolina Hurricanes are looking for a Business Strategy and Data Analyst based in Raleigh, NC. This full-time role involves using strategic insights to improve business operations and enhance revenue streams, including ticket sales and marketing. You will work closely...Full time
- ...teams to support business goals. The ideal candidate will have over 3 years of experience in data analysis and a strong background in strategic decision-making. Benefits include comprehensive healthcare, a retirement savings plan, and competitive compensation based on...
- A state public service commission is seeking a PUBLIC UTILITY ANALYST I. The successful candidate will conduct comprehensive reviews of utility filings and perform independent analysis of related documents. Candidates must have four years of relevant experience and an associate...
$19.8 - $22.9 per hour
LE POSTE VOTRE PROFIL Licensed Beauty Advisor - Part Time Publiée le 23.04.2026 Sephora Retail Référence : 287484 Ajouter aux favoris Ouvrir Partager Localisation : Raleigh, United States Type de contrat : Permanent Job Expé...Hourly payPermanent employmentFull timePart timeFlexible hoursShift workNight shiftWeekend work- ...seeking a Director, Data Partnerships to establish and manage partnerships for Claims, EHR, and Registry data. This role involves strategic leadership, client engagement, and compliance with healthcare regulations. The ideal candidate should have over 10 years of experience...
- ...Organization, General Skills, Business/Entrepreneur, Computers/Technology. Summary Summary Program Type: AmeriCorps VISTA Program Strategic Partnerships & Data Lead Program Start/End Date 08/10/2026 - 08/09/2027 Work Schedule Full Time Education level Associates degree...Full timeSummer workRelocation package
- ...dynamic team in North Carolina. The ideal candidate will leverage business analysis principles and data analytics expertise to drive strategic initiatives and optimize processes. You'll manage a diverse team while contributing to operational improvements and customer...
$162k - $203k
...presenting to executives both internally and externally. ~ Develop strategic account plans which expand Honeywell's share. ~ Collaborate... ...the customer. Operational Excellence Track, measure, and report on the business with the customer. Be able to document the...Temporary workWork experience placementFlexible hours$84k - $105k
Alteryx is seeking an experienced Alliance Manager to join our strategic partnerships team in North Carolina. The successful candidate will manage relationships with key strategic partners, focusing on business development and revenue growth within the data and analytics...- ...maintains strong customer relationships with key customers and strategic accounts, understanding their evolving needs, and driving sales... ...’s Customer Relationship Management system . Provides regular reports on account performance, sales pipeline, and market trendstomanagement...Full time
- ...Compliance Information Security Analyst The Cloud Assurance,... ...and supporting compliance and regulatory frameworks such as SOC2, ISO2... .... This role is ideal for the strategic problem solver who is passionate... ...of products and prepare reports summarizing compliance results...Local areaWorldwide
$137.2k - $225.4k
...with strong commercial acumen, building strategic relationships with key ecosystem players... ...competitive activity, customer trends, and regulatory developments to inform product roadmaps... ...transparency and accountability. Report progress to leadership, highlighting wins...Minimum wageLocal area- First Citizens Bank seeks an individual for a hybrid role in FX Sales, focusing on data analytics to enhance client engagement and drive revenue growth. Responsibilities include leading client initiatives, analyzing market trends, and collaborating with teams to develop...
- ...and complex processes. Optimize your recruitment spend with strategic job distribution across our network of 100+ programmatic sites... ...requirements with automated posting to state job banks, comprehensive reporting, and documentation to meet OFCCP obligations. OFCCP Compliance...For contractors
- ...regional sales network that promotes shared practices and coordinated delivery Support and coach sales teams in service selling, strategic accounts, and digital lifecycle services Drive customer engagement plans and participate in strategic discussions with hyperscale...Local areaFlexible hours
- Mecklenburg County is seeking a Compensation Analyst to oversee the administration of compensation programs aimed at attracting and retaining employee talent. The role involves analyzing data, developing HR partnerships, and ensuring compliance with compensation practices...
$62.7k
...activities related to collecting, analyzing, and reporting on the Organization's key performance... ..., Medicaid, and emerging programs). The Analyst will go beyond producing reports - this... ...outcomes, financial performance, and strategic positioning. Essential Responsibilities...Work at officeLocal area- ...everywhere. To find out more visit and read about the latest news via our StoryHub. Description and Requirements The Strategic Insights Analyst focuses on interpreting industry developments and ecosystem signals to inform Lenovo's strategic and operational thinking...Full timeLocal areaShift work
- ...diverse portfolio of over 50 premier insurance carriers alongside a fully automated backend infrastructure. Core Objectives Strategic Client Advisory: Analyze diverse client portfolios to structure and implement high-level wealth preservation and protection strategies...Contract workWork at officeImmediate startRemote work
$185k - $230k
As a Director, Strategic Accounts - Data Centers here at Honeywell, you will have a pivotal role in driving the company's strategic growth... ...to large global Data Center customers. This role will report directly to the General Manager and work on a fully remote work...Temporary workWork experience placementRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Regulatory Reporting Analyst (AML & Trading). Be the first to apply!
- regulatory officer Raleigh, NC
- compliance consultant Raleigh, NC
- healthcare compliance officer Raleigh, NC
- regulatory affairs consultant Raleigh, NC
- senior compliance officer Raleigh, NC
- senior regulatory affairs specialist Raleigh, NC
- regulatory compliance specialist Raleigh, NC
- risk and compliance analyst Raleigh, NC
- aml compliance analyst Raleigh, NC
- compliance officer Raleigh, NC


