- 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 ... compliance with all applicable laws and regulations + Gathers information requested by regulatory agencies + May provide advice and guidance to junior associates on… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …on various payment integrity domains, including pre-payment review, post-payment audit , FWA detection and prevention, coding accuracy, clinical integrity, and ... in the payment integrity space, staying abreast of evolving industry trends, regulatory changes, and technological advancements. * Contribute to the development of… more
- Eliassen Group (Raleigh, NC)
- …and the ability to support business functions such as responding to RFPs and audit requests. _Due to client requirement, applicants must be willing and able to work ... and Vision benefits, 401k with company matching, and life insurance ._ Rate: $65 - $78 / hr. w2 **Responsibilities:**...Risk & Compliance** + Respond to internal and external audit requests, ensuring timely and accurate documentation. + Support… more
- PSI Services (Raleigh, NC)
- …core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure the organization meets ISO, PCI, SOC 2, and ... across business systems and processes. + Ensure alignment with client, regulatory , and internal compliance requirements. + Support the automation and continual… more
- ManpowerGroup (Charlotte, NC)
- …the organization. Must have worked on MRA / MRIA requests due to regulatory changes - manage requests, stakeholder management, and ensure delivery **Job Title:** ... Project Manager - MRA/ Regulatory **Location:** Charlotte, NC (hybrid) **Pay Range:** $60 per...an Agile/Scrum focus. + Act as a liaison between audit , risk, technology, and line of business teams. **What's… more
- USAA (Charlotte, NC)
- …maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging technologies. Ensures effective and appropriate policies, ... + Liaises with Compliance and CLO on legal & regulatory considerations that impact business operations and product offerings...or operations experience in a functional area such as insurance , banking, or financial services with 5+ years of… more
- Regions Bank (Charlotte, NC)
- …+ Associate Experience: Customer servicing and back-office operations + Compliance: Legal, regulatory , disclosures, and audit requirements + Risk & Fraud: ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- UMB Bank (Raleigh, NC)
- …This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of compliance, and fulfills regulatory expectations of administering effective compliance monitoring and other...emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution,… more
- American Express (Apex, NC)
- …operations. This role is responsible for advising business leaders on regulatory obligations and ensuring that front-line activities operate within internal policy ... and external regulatory frameworks. The ideal candidate has strong subject matter...action planning. + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of… more
- Truist (Charlotte, NC)
- …skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical ... Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies… more