- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... Ensure compliance with internal and external capital requirements and related...met * Monitor and analyze capital metrics, trends, and financial market conditions to anticipate capital risk … more
- AIG (Charlotte, NC)
- …a collaborative and innovative work environment. + Work closely with the DevOps, compliance , audit and engineering teams to adhere to the established process ... and leading projects that will transform how we manage risk and serve our customers. This team is central...a wide range of property casualty insurance and other financial services. We provide world-class products and expertise to… more
- Datavant (Raleigh, NC)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the... and accuracy + Monitor the performance of the Risk Adjustment Operations both internally and with coding vendors… more
- USAA (Charlotte, NC)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Supports cross-functional ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Charlotte, NC)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- PNC (Charlotte, NC)
- …first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial , and customer experience results of digital ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- SMBC (Charlotte, NC)
- …senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- First Horizon Bank (Raleigh, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
- First Horizon Bank (Durham, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... quality, accurate and timely customer service involving daily processing of financial transactions and opening accounts in a retail banking environment. Introduce… more
- Bank of America (Charlotte, NC)
- …is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... are guided by a common purpose to help make financial lives better through the power of every connection....point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more