- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... positive working relationships with line of business management, credit risk management, audit staff, and other departments + Analyzes trends in key quality and… more
- Prime Therapeutics (Raleigh, NC)
- …in accordance with procedures or to present to management to recommend for audit or investigation. Serves as a corporate resource on fraud, waste and abuse ... + Prioritize and manage workload to meet internal performance metrics, regulatory and contractual requirements. + Analyze data to find suspicious patterns… more
- Equitable (Charlotte, NC)
- …experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or other financial crime. + ... continually identifies new business risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program,… more
- Truist (Greensboro, NC)
- …centers of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high ... range of retail solutions including banking, mortgage, planning, investments, and insurance services. Leverage the Truist referral network to generate client… more
- Republic Finance, LLC (Fayetteville, NC)
- …Branch Manager Program to learn the loan process and all necessary regulatory training. Assist in daily production of loan origination, processing, closings and ... Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide you with an… more
- AIG (Charlotte, NC)
- …designed to explore new possibilities for how artificial intelligence can be applied in insurance and beyond, and we need your help. With the support and investment ... you. Who we are AIG is a leading global insurance organization providing a wide range of property casualty...various business processes in addition to ensuring compliance with regulatory requirements and best practices + Develop and implement… more
- Wells Fargo (Charlotte, NC)
- …load balancing. You will ensure compliance with corporate policies on security, documentation, audit , and change control. This role also includes leading a team of ... + Health benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident insurance + Parental leave +… more
- US Foods (Charlotte, NC)
- …minimize downtime and impact to operations. + Collaborate with Risk Management and insurance carriers to address audit findings and risk mitigation strategies. + ... manage PM schedules, track repairs, and analyze performance data. + Ensure regulatory compliance with OSHA, EPA, USDA, and other applicable standards, including… more
- Novant Health (Charlotte, NC)
- …Key areas of accountability include hospital scheduling, registration, insurance and benefit verification, prior authorization, financial counseling, cost ... inpatient and outpatient services, including: Centralized and decentralized scheduling Insurance and benefit verification Patient cost estimates Prior authorization… more
- Humana (Raleigh, NC)
- …site of service should be authorized. All work occurs within a context of regulatory compliance and work is assisted by diverse resources which may include national ... participate in meetings involving care management, provider relations, quality of care, audit , grievance and appeal and policy review. The Behavioral Health Medical… more