- Truist (Charlotte, NC)
- …develops key reports and analytics that are leveraged in the strategic and risk oversight and reporting of balance sheet products across assets and liabilities. ... framework for Truist to position its balance sheet in accordance with its risk appetite and expectations for changes in market dynamics. **ESSENTIAL DUTIES AND… more
- Truist (Raleigh, NC)
- …noncompliance d) enforce remediation efforts e) use reports and metrics to highlight risk e) SCM governance administration and f) cloud. This role is office-centric ... years' technical experience working for a top 10 US bank + 5 years' experience collaborating with the following...b) application development c) application support d) business unit risk management e) technology risk f) audit… more
- Lincoln Financial (Charlotte, NC)
- …life insurance and annuity products + Identify and communicate legal exposure and risk in a timely and proactive manner to internal key senior stakeholders + ... position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Citigroup (Charlotte, NC)
- …senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts deep-dive ... independent research and collaborating with internal stakeholders + Assists with regulatory exams, responses to regulatory feedback, execution of corrective… more
- JPMorgan Chase (Raleigh, NC)
- …devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required qualifications, capabilities, and skills** + 1+ year of ... detail - providing consistent client experience. + Operate within established risk parameters/tolerances and meet internal/external risk and compliance… more
- Truist (Charlotte, NC)
- …sales opportunities by contacting potential investment clients based on internal and bank leads. Use product and industry knowledge to identify existing client, ... signatures, submission and follow-up of new account documentation. 9. Mitigate risk through appropriate authentication standards. This includes the authentication of… more
- Dialysis Clinic, Inc. (Shelby, NC)
- …expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or ... of care, providing patient care in accordance with ESRD Network, regulatory agencies, DCI's Quality Assessment Performance Improvement (QAPI) program and the… more
- PNC (Charlotte, NC)
- …Standards Institute (ANSI X12 used for Electronic Data Interchange (EDI)), Bank Administration Institute standards (BAI / BAI2), SWIFT Message Types, National ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Lincoln Financial (Greensboro, NC)
- …strategies. *Maintain knowledge on current and emerging developments/trends including regulatory changes for life valuation, assess the impact, and collaborate ... needed for the development and adoption of key financial decisions and risk management techniques. **What we're looking for** **_Must have:_** *4 Year/Bachelor's… more
- BrightSpring Health Services (Rutherfordton, NC)
- …models. In this role, you will ensure compliance with regulatory requirements through quality assurance activities. Multiple resource and/or reimbursement ... and implements/coordinates any necessary plans of correction from a regulatory body* Monitors all incident reports to ensure patterns...Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas.* Other duties as… more