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
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is looking for a Senior Business Analyst in North Carolina. This full-time role involves supporting execution of regulatory and state reporting requirements, ensuring accuracy and audit-ready documentation. Main responsibilities...SuggestedRemote jobFull time- 247Hire is seeking a data analyst in Raleigh, North Carolina, to develop operational reports and assist in data analysis. The ideal candidate will possess a Bachelor’s degree or equivalent experience and have 3+ years in reporting or data analysis. This role involves close...Suggested
$114.5k - $212.6k
...solutions. 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- ...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...SuggestedRemote job
- 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...Remote job
- Overview Strategic Account Manager - Data Centers, Commercial Roofing Location: TX, USID, USSC, USWV, USMS, USCO, USKS, USPA, USCA, USMO... ...competitive positioning. Represent the company at industry events, trade shows, and networking forums. Sales Execution Drive revenue...Full timeFor contractorsWork at officeRemote work
- The Hispanic Alliance for Career Enhancement is seeking a Business Analyst to support regulatory and state reporting requirements. This role involves maintaining documentation, organizing inputs, and assisting with report preparation for PBM and Medicaid. Ideal candidates...
$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- First Citizens in Raleigh, NC is looking for an analyst to deliver strategic insights through complex analysis and reporting. This role involves system support, requirement gathering, advanced reporting, and documentation maintenance. Ideal candidates will have a Bachelor...
$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- ...posting and complex processes. Optimize your recruitment spend with strategic job distribution across our network of 100+ programmatic sites... ...with automated posting to state job banks, comprehensive reporting, and documentation to meet OFCCP obligations. OFCCP Compliance...For contractors
$19.8 - $22.9 per hour
Inside Lvmh seeks a Licensed Beauty Advisor in Raleigh, NC. This part-time position involves providing beauty services and delivering exceptional client experiences. Candidates should hold an active license for relevant services and have 1-3 years in retail or a service...Hourly payPart timeFlexible hours$162k - $203k
...Experience presenting to executives internally and externally. Develop strategic account plans to expand Honeywell’s share. Collaborate... ...the customer. Operational Excellence Track, measure, and report on the business with the customer and document the personal impact...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
- Gregory Pool Equipment Company is looking for a Marketing Analyst in Raleigh, North Carolina. The role requires conducting market research... ..., and strong communication skills. Join us to contribute to strategic decision-making processes! #J-18808-Ljbffr Gregory Pool...
- ...Determinations in partnership with Advanced Analytics. Support data operations for implementation of system platforms managed by Strategic Data, Insights, and Operations, ensuring integration documentation, risk assessment, business rule alignment, and ongoing optimizations...Local areaRemote workFlexible hours
- ...knowledge on current laws, rules, and other regulatory requirements and drafts or assesses... ...insightful recommendations. Reviews compliance reports to identify deeper issues and common... ...Risk Assessments Risk Control Strategic Objectives Competencies Anti‑money Laundering...Temporary workWork experience placementWork at office
$91.7k - $137.5k
The opportunityWe are looking for a Senior Workday AI and Reporting Analyst to help transform how HR teams operate through AI, automation,... ...Dashboards, Discovery Boards, and Prism Analytics to support strategic HR decision‑making. Provide guidance and technical expertise...Work at officeRelocation package- Red Hat, LLC is seeking an Impact Analyst to join the Customer Content Services team as they transition to a data-first approach. The role involves creating standardized metrics and conducting deep-dive analysis to uncover insights that drive strategy. The ideal candidate...
- ...flexible spending accounts and paid time off. The Opportunity: Reporting to the Chief Revenue Officer, the Manager, Business... ...innovative strategies to drive market share growth and capture strategic projects. Anticipate market innovations by collaborating with...Work at officeRemote workFlexible hours
- Truist is seeking a Deposit Product Senior Analyst to manage deposit and debit product strategies. The role involves analyzing client needs and performance trends, recommending product enhancements, and collaborating with cross-functional teams. The ideal candidate will...
$126.2k - $264.1k
...builds across the United States. Required travel of 30%. Strategically, you will be responsible for developing and implementing comprehensive... ...vendor relationships, and navigate the complexities of regulatory compliance. Your ability to anticipate and mitigate risks to...Temporary workFor contractorsFlexible hours$111.1k - $152.7k
...accredited university, preferably in engineering, construction management, business or contract law. Commercial awareness coupled with a strategic mindset. Ability to collaborate with and coordinate diverse teams. Ability to communicate complex contractual issues with proposed...Full timeContract workWork at office- ...operations in a fast-paced environment. Key responsibilities include reviewing applications, processing fees, and generating financial reports. Candidates should have knowledge of Microsoft Office and an Associate's degree or equivalent experience. Join us to contribute to...Work at office
$17 - $34.15 per hour
CVS Health is looking for a Medicare Part B Operations Coordinator in North Carolina to support Medicare claims processing and ensure compliance with CMS requirements. The role requires attention to detail and organizational skills, with responsibilities including maintaining...Hourly payFull time$65k - $68k
ASM Research, An Accenture Federal Services Company in Raleigh, North Carolina is looking for a Business Analyst to provide analysis and document requirements for IT systems. Candidates should have a Bachelor's degree and at least three years of IT development experience...- ...sciences company in Cary, North Carolina, is seeking a Commercial Business Analyst to support global operations with data-driven insights. The role involves analyzing sales performance, developing strategic forecasts, and providing actionable insights to enhance revenue...
- BioCryst Pharmaceuticals seeks a Sr. Commercial Data Operations Manager responsible for overseeing and optimizing the data operations ecosystem. You will manage data flows, ensure compliance with privacy regulations, and support various internal departments, including Sales...Remote job
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