- Citigroup (Charlotte, NC)
- …to business contacts regarding infrastructure, operating guidelines and procedures, and audit and business reporting. + Execute of database concepts, mainframe and ... Bachelors/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may… more
- Banc of California (Durham, NC)
- …while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational ... **SALARY RANGE** The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the… more
- The Hartford (Charlotte, NC)
- …and Data Warehousing. Responsibilities will also include technical delivery review , resolution of architecture issues in AWS Snowflake platform. Responsibilities: ... life cycle. + Architect reusable ETL components such as Audit and reconciliation of jobs. + Researches and evaluates...to help drive feature refinement, user story completion, code review , etc. + I dentify, document, and communicate technical… more
- Datavant (Raleigh, NC)
- …codes from patient records, ensuring precision and adherence to documentation + Oversee and audit the work of Level 1 & 2 Coders, where applicable + Champion ... protected status. To learn more about our commitment, please review our EEO Commitment Statement here (https://www.datavant.com/eeo-commitment-statement) . Know Your… more
- Prime Therapeutics (Raleigh, NC)
- …in accordance with procedures or to present to management to recommend for audit or investigation. Serves as a corporate resource on fraud, waste and abuse ... results with limited supervision. + Demonstrated strategic and analytical abilities to review and evaluate information such as claims data, suspicious patterns and… more
- Equitable (Charlotte, NC)
- …current high-risk customers. + Support the Customer Risk Committee through review of Client Risk Scoring methodology, Client Identification/KYC documentation and ... Know Your Country updates. + Monitor, review , and report unusual client/ policy activity to lead...in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for leading and managing staff, ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more
- USAA (Charlotte, NC)
- …and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial services or insurance industry or technical fields ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more
- Acosta Group (Charlotte, NC)
- …other investigators and HR partners with employee relations investigations, and review outcomes and findings of cases to ensure appropriate recommendations are ... employees, and managers focused on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs to ensure timely and effective compliance processes.… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for the end-to-end delivery of ... portfolio. 4. Responsible for the successful closure of data and analytics audit issues, regulatory issues self-identified issues and other data deficiencies. 5.… more