- Bank of America (Charlotte, NC)
- …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and... deadlines and a dynamic environment **Desired Skills:** * Audit experience * Experience interacting with regulatory … more
- Highmark Health (Raleigh, NC)
- …materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management ... code and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs periodic… more
- Truist (Lumberton, NC)
- …in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio, ... the achievement of the organization's strategic goals and objectives. Ensure compliance with all laws, regulations, policies, procedures, accounting standards, and… more
- Cardinal Health (Raleigh, NC)
- …List: Qualifies suppliers in compliance with internal procedures and in compliance with regulatory requirements. + Lifecycle Management: Assist with ongoing ... member of the Quality Supplier Management Program, will evaluate suppliers in compliance with Good Manufacturing Practices and regulatory requirements. + Ensures… more
- Truist (Charlotte, NC)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers;… more
- Huntington National Bank (Charlotte, NC)
- …internal audit exams/reviews. + Assist with change management and compliance documentation for regulatory rule proposals and final requirement notifications ... of Huntington's Resolution and Recovery Planning (RRP) and TRO compliance programs. In this role, the qualified candidate will...role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP… more
- City National Bank (Charlotte, NC)
- …CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This dynamic position provides ... Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to… more
- Truist (Wilson, NC)
- …profiles, groups, and resource classes to support both business operations and regulatory compliance . This role leads RACF administration activities, including ... The engineer documents RACF policies, procedures, and standards, and contributes to audit and compliance reporting efforts. Candidates must have hands-on… more
- Equitable (Charlotte, NC)
- …agreements, security assessments. The program plays a key role in ensuring compliance with cybersecurity related regulatory , legal and internal policies. The ... security audits of organizations information security systems and processes to ensure compliance with regulatory , legal, and company policies. This team member… more
- Regions Bank (Charlotte, NC)
- …or program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money ... **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/Control, Audit , or other related risk… more