- Synchrony (Charlotte, NC)
- …levels. + Strong business acumen and familiarity with model governance frameworks, regulatory expectations, and internal audit processes (eg, SR 11-7 compliance, ... must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service with… more
- Truist (Charlotte, NC)
- …+ Manages all internal and external portfolio reviews - Credit Review, Internal Audit , SNC, and FRB exams. + Ensures on-time performance of portfolio management ... Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. + Nature and Area of Impact, including… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also ... offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and… more
- Ally (Raleigh, NC)
- …of testing and monitoring activities in line with industry standards and regulatory expectations. The team performs activities to ensure adherence to those internal ... line of business (eg, testing and monitoring, financial controls/SOX, or audit ), preferably in financial services or similar industry. * Demonstrated knowledge… more
- 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 ... Ensures email automations are deploying as intended + Manages audit schedule for emails by providing direction to Direct...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- The Hartford (Charlotte, NC)
- …+ Assist with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives + Assists with ... - BA08CE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every… more
- 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 ... to increase accuracy and effectiveness + Specifies timeframes for the development, audit , and deployment of marketing campaigns + Oversees the procurement of… more
- 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 ... from HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Guidehouse (Raleigh, NC)
- …clarification accurate and ethical coding and documentation standards, guidelines and regulatory requirements. + Performs other duties as assigned by management. ... as well as well as data management and coder audit and education experience. + Must maintain credential throughout...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Robert Half Technology (Charlotte, NC)
- …institutions, payroll providers, and third-party vendors. + Ensure compliance with data security, audit , and regulatory requirements for financial and HR data. + ... professionals, including medical, vision, dental, and life and disability insurance . Hired contract/temporary professionals are also eligible to enroll in… more