- Robert Half Technology (Charlotte, NC)
- …such as financial institutions, payroll providers, and third-party vendors. + Ensure compliance with data security, audit, and regulatory requirements for ... and Workday Web Services (SOAP/REST APIs). + Lead and support Workday bank integrations, including payment files (ACH, BACS, SEPA, SWIFT, wire transfers) and… more
- Navy Federal Credit Union (Matthews, NC)
- …an internal pipeline for smaller dollar volume, and less complex, accounts in compliance with Navy Federal and NFIS policies and procedures + Establish, maintain, ... Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies + Prepare standard/special reports required by FINRA,...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- TEKsystems (Charlotte, NC)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case… more
- Lincoln Financial (Greensboro, NC)
- …strategic projects. The team plays a critical role in ensuring model accuracy, regulatory compliance , and alignment with company strategy. This position will ... within actuarial modeling is a plus *Strong understanding of regulatory and accounting frameworks (Stat/GAAP/Tax/RBC) *Substantial life product knowledge and… more
- TEKsystems (Charlotte, NC)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case… more
- TEKsystems (Charlotte, NC)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... * Perform complex administrative and customer support tasks. * Review complaints for regulatory and non- regulatory flags and classify risks appropriately in case… more
- Lincoln Financial (Charlotte, NC)
- …role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of this position is to ensure the Lincoln Mutual ... filings to ensure they are filed timely and accurately. . Assures fund administration compliance with the Investment Company Act of 1940 as well as the Securities… more
- JPMorgan Chase (Durham, NC)
- …precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their ... paying attention to detail and striving for consistency while adhering to all bank policies and procedures. + Introduce clients to our friendly branch team, who… more
- BrightSpring Health Services (Rutherfordton, NC)
- …general resource and reimbursement models. In this role, you will ensure compliance with regulatory requirements through quality assurance activities. Multiple ... requirements and implements/coordinates any necessary plans of correction from a regulatory body* Monitors all incident reports to ensure patterns of incidents… more
- LifePoint Health (Bryson City, NC)
- …development, recruitment, payroll, and student engagements. Monitors departmental budgets, regulatory compliance , departmental contracts, and vendor relations. ... for full-time employees . Competitive Paid Time Off / Extended Illness Bank package for full-time employees . Employee Assistance Program - mental, physical,… more