- NetApp (Morrisville, NC)
- …for AI/GenAI use cases, including semantic layer integration and data productization + ** Compliance & Risk Management** : Ensure compliance with regulatory ... and internal data governance requirements, including audit readiness, access controls, and data lifecycle management. **Requirements and Education** + 15 years of… more
- First Horizon Bank (Charlotte, NC)
- …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
- BioLife Plasma Services (Raleigh, NC)
- …facilities, and people management. Gain exposure to real-world challenges such as audit processes, compliance requirements, and team performance management. + ... service by assisting with production tasks while maintaining strict regulatory compliance and safety standards. + **Develop Leadership and Employee Relations… more
- TD Bank (Morganton, NC)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... daily duties as directed by Store leadership + Ensures compliance when completing operational activities in accordance with company...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities… more
- Bank of America (Charlotte, NC)
- …for solution delivery as relevant to their teams. + Be accountable to ensure all relevant risk , financial , and compliance polices and standards are met. + Be ... 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… more
- Sedgwick (Charlotte, NC)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. ... a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead (Bodily Injury...this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive… more
- Sedgwick (Raleigh, NC)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements and quality standards. ... a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead, General Liability...this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive… more
- BlueCross BlueShield of North Carolina (NC)
- …management for high profile vendor relationships. + Collaborate effectively with Corporate Compliance , Legal, Audit and Risk Management, Enterprise ... and generation of contract agreements. + Apply standardized and rigorous approach to financial analysis related to procurement such as financial modeling for bid… more
- Target (Newton, NC)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... through standardization of processes (standard works, job breakdowns, and quality risk analysis) while also ensuring employee accountability. + Tracking various… more
- Truist (Greensboro, NC)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more