- SitusAMC (Raleigh, NC)
- …working closely with other security team members and partnering directly with business leaders to strengthen SitusAMC's overall cybersecurity posture. This role is ... IT risk management frameworks to help meet compliance benchmarks, address regulatory requirements, and achieve strategic security objectives. By leveraging expertise… more
- Wells Fargo (Charlotte, NC)
- …for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non-Financial Regulatory Reporting Governance, and the Office of Consumer Practices. The ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight**...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management… more
- SMBC (Charlotte, NC)
- …skills, attention to detail, and the ability to collaborate across technical and business teams to ensure software assets are managed efficiently and in alignment ... with organizational goals. **Role Objectives** **License Compliance & Reporting ** o Establish Effective License Position (ELP) by comparing entitlements with… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... the business objectives set for them. 3. Ensure assigned parts...(AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is… more
- Wells Fargo (Charlotte, NC)
- …as a Service (CCaaS) platform. This consultant will drive and deliver on business to deliver AI-enabled solutions which solve business challenges. This role ... Support the design and testing of scalable machine learning solutions aligned with business goals. + Provide feedback and insights to improve AI training programs… more
- Lincoln Financial (Greensboro, NC)
- …Collaborate with security, compliance, and infrastructure teams to ensure solutions meet regulatory and business requirements. * Troubleshoot and resolve complex ... tools. * Develop automation scripts and workflows to streamline provisioning, reporting , and lifecycle management. * Stay current with Microsoft roadmap updates… more
- Fujifilm (Raleigh, NC)
- …is globally headquartered in Tokyo with over 70,000 employees across four key business segments of healthcare, electronics, business innovation, and imaging. We ... and responsibilities** + Monitors cash flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting on… more
- IQVIA (Durham, NC)
- …will adhere to applicable Johnson & Johnson SOPs, Wis, policies, local regulatory requirements, etc. + Analyze pricing requests/needs from operating companies and ... initiatives, if applicable. + Full utilization by timely and accurate time reporting (BEACON). + Other deliverables related to Pricing Analytics may be assigned.… more
- Coinbase (Charlotte, NC)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills… more
- CVS Health (NC)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an… more