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Financial Compliance Monitoring Analyst jobs in Chapel Hill, NC

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Compliance Associate
Coleman Research - Raleigh, NC
Monitoring of daily compliance reports. Monitoring of real-time, company-wide compliance program. Performing quarterly Compliance Department internal audit....
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Senior Financial Analyst (Equivalent to Studios or Operation...
Ensuring compliance with appropriate GAAP and internal controls over financial reporting. Ensuring compliance with contracts including profit participations,...
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Know Your Customer - Data Analyst
KNOW YOUR CUSTOMER - DATA ANALYST. 1-3 years of experience in Financial Services. Ensure client reviews are in compliance with CID/AML procedural standards;...
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Financial Analyst I

FHI 360 - 12 reviews - Durham, NC
Provides financial management, conducts analyses of financial data, provides budget analyses for project funds, and prepares required reports to funding...

FINANCIAL MGMT ANALYST II

Duke University and Duke University Health System - 19 reviews - Durham, NC
Financial Management Analyst II. Financial Management (75%). Ensure the monitoring endowment codes to ensure compliance with indenture agreements....

Financial Analyst I

fhi360 - 11 reviews - Durham, NC
Provides financial management, conducts analyses of financial data, provides budget analyses for project funds, and prepares required reports to funding...

HR Financial Operations Leader

Ipas - 10 reviews - Chapel Hill, NC 27516
The Human Resources Financial Operations Leader (HRFOL) oversees all HR financial operations for Ipas country programs, including, but not limited to, payroll,...

PORTFOLIO ANALYST - Square 1 Bank (Durham, NC)

Pacific Western Bank - 30 reviews - Durham, NC
The Portfolio Analyst will be responsible for compliance monitoring of existing borrowers’ loan accounts as well as the assessment of overall credit risk in the...

Coverage Analyst

Mitchell Martin - 18 reviews - Raleigh, NC 27606 (West area)
EMEA Regional Cov erage Analyst:. 2+ years of experience in Financial Services. Maintain compliance with current firm regulatory policies and processes....

PATIENT ACCOUNT ANALYST - CHARGE INTEGRITY

Duke University and Duke University Health System - 19 reviews - Durham, NC
# Manage appropriate systems for accounts receivable and/or financial reporting. Supports organization's efforts to maintain compliance with regulations and...

Data Warehouse Architect

Duke University and Duke University Health System - 19 reviews - Durham, NC
Leads Oracle & SQL Server monitoring. Develops data/information framework and ensures compliance with standards....

PMO Analyst

RMS Computer Corp. - Raleigh, NC 27609 (Falls Of Neuse area)
Top tier investment bank is seeking a PMO Analyst for the following:. QA Mgmt Provide support to the PMs to achieve compliance for artefacts from the CS PM and...
Banking Operations Specialist - Operations Control & Risk
Funds Transfer Program Strategically design, develop, and implement key risk projects and processes to create a framework of monitoring compliance to the Funds...
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