- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain… more
- AIG (Charlotte, NC)
- …+ Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep knowledge ... functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . How you will create impact The… more
- Fujifilm (Durham, NC)
- …review of validation documentation and conduct risk assessments to ensure compliance and mitigate potential issues. + ** Audit Facilitation & Communication:** ... to integrate validation processes into project workflows, ensuring seamless execution and compliance . + **Regulatory Compliance & Risk Management:** Oversee… more
- TD Bank (Charlotte, NC)
- …of broader related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Truist (Raleigh, NC)
- …Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk ... minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with… more
- CVS Health (Raleigh, NC)
- …a critical part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong ... Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by...mentor to provide education to internal staff based on audit findings; provides general education on ICD codes as… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of liaison between several areas of the bank, including Sales, Operations, IT, Legal, Audit , Legal, and Risk . Identification of risk associated with product ... architect the next generation of international banking capabilities for a forward-looking financial institution. We are potentially open to remote for the right… more
- Truist (Charlotte, NC)
- …+ Ensures on-time performance of portfolio management practices, such as annual reviews, financial spreads, compliance reviews. + Span of Control (include # ... and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. Decision-Making and Autonomy: PMTL… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more