- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a CIB Data Product Owner (Senior Data Management Analyst ) to work within the Corporate and Investment Banking (CIB) Data management… more
- City National Bank (Raleigh, NC)
- …CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... qualified candidates may be considered for a full-time position in the Technology Analyst Program the following year, within the same market where the internship was… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74714 **The Role at a Glance** As a Sr. Analyst , Application Developer supporting Retirement Plan Services at Lincoln Financial ... Python and Java, ensuring alignment with best practices, business goals, and regulatory requirements. + Develop, oversee and guide the implementation of AWS… more
- First Horizon Bank (Raleigh, NC)
- … compliance requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client ... management practices, including data quality, data governance, data security, and compliance requirements (preferably within financial services). * Proven… more
- Truist (Greensboro, NC)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements… more
- UNC Health Care (Morrisville, NC)
- …Provider Identifier (NPI) Applications:** Coordinate with CMS and teams to ensure compliance + ** Regulatory Compliance :** Maintain eligibility for billing ... members + **Collaboration:** Work closely with the Rex Reimbursement Analyst on enrollment issues and hospital-based clinic rules +...** **Apply Today** If you're ready to bring your financial and compliance expertise to a role… more
- Truist (Raleigh, NC)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements… more
- Truist (Greensboro, NC)
- …enrollment in professional level certification programs (preference in rank order): Certified Financial Planner (CFP), Chartered Financial Analyst . (CFA), ... within the Truist footprint). Utilize objective and sound personal financial planning and financial advisory concepts to...enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to… more
- IQVIA (Charlotte, NC)
- …the team in the areas of project planning, execution, and close-out; financial management; communications; and milestone deliverables. May perform role of Data Team ... Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents.… more