- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... + Completes advanced assessments and all other documentation promptly and in compliance with requirements, as appropriate to scope. + Collaborates with the… more
- HCA Healthcare (Franklin, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... registration, insurance verification, hospital billing, revenue integrity, collections, payment compliance , credentialing, health information management, customer service, payroll and… more
- ManpowerGroup (Charlotte, NC)
- …analytics and experience strategy. + Ability to balance innovation with compliance and risk management. + Excellent stakeholder management and relationship-building ... experience. + Contribute to the growth and retention of client relationships through digital banking . + Be part of a team that is dedicated to enhancing the… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …committees and working groups. * More than 8 years of experience in transaction banking and wholesale payments, with a solid grasp of market dynamics and client ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... to the role + Promotes system security and patient confidentiality and helps ensure compliance + Adheres to Code of Conduct and Mission & Value Statement +… more
- Truist (Charlotte, NC)
- …1. 9+ years of related experience 2. Previous experience in banking , with specific emphasis on reporting, business intelligence, systems, technology, data, ... risk, compliance or related areas 3. Relevant professional or technical certifications 4. Experience in implementing or optimizing processes through the… more
- Huntington National Bank (Charlotte, NC)
- …play a key role in identifying and mitigating risk across our commercial banking operations. As a Segment Risk Specialist, you'll support the development and ... maintain process documentation, and help implement regulatory guidance to ensure compliance and operational excellence. You'll work closely with business leaders to… more
- Truist (Charlotte, NC)
- …Ensure integrity and timely filing of all financial information, including compliance with US Generally Accepted Accounting Principles (GAAP), IFRS, and regulatory ... 3. Strong knowledge and understanding of US GAAP, SEC Regulations, and Banking Regulatory Accounting Principles. In addition, skillset includes strong financial and… more
- Coinbase (Charlotte, NC)
- …standards. * 4+ years of experience supporting high-priority institutional clients in compliance , trading, product support, payments, or fraud. * Strong knowledge of ... Crypto, or Fintech. * Familiarity with financial technologies like digital banking , trading platforms, or payment solutions. * Hands-on experience with complex… more
- Regions Bank (Charlotte, NC)
- …operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design, ... as a team leader **Preferences** + Experience in a Technology role in banking or a financial services industry **Skills and Competencies** + Ability to manage… more