- American Express (Apex, NC)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... and corrective action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies… more
- Brink's (Raleigh, NC)
- …policy communication to stakeholders and cardholders globally + Collaborate with internal teams to support M&A integration, system enhancements, and operational ... scaling Reporting and Controls + Lead monthly reconciliation, audit , and reporting of spend, compliance, policy adherence, and card usage metrics + Identify control… more
- Regions Bank (Charlotte, NC)
- …support sampling specific decisioning to ensure a business group's adherence to internal procedures and regulatory guidelines and established laws are met. **Primary ... with supporting information into the Quality Control System communicating results to internal business groups for feedback + Assists in problem solving, researching… more
- Meta (Raleigh, NC)
- …packages for executive presentation or management reviews. 5. Assist with the internal and external stakeholder review of the reporting deliverables and work in ... initiatives to eliminate redundancies and improve efficiency. 7. Support the annual audit and quarterly review activities with external auditors. 8. Coordinate and… more
- Truist (Charlotte, NC)
- …skills to make well supported decisions relative to the alert type 5. Utilize internal and external applications to assist in the investigation and research of all ... to Fraud Solution Service Delivery function 7. Support effective communication with internal and external partners or clients 8. Participate in Fraud related… more
- IBM (Durham, NC)
- …role and responsibilities** Sound interesting? Here's what you'll do * Collaborate with internal cloud service teams, 3PAO, and Federal Agency partners to ensure IBM ... the most reasonable and cost-effective manner * Define and validate requirements for audit testing methodology with a 3PAO * Collaborating with 3PAO to conduct… more
- First Horizon Bank (Charlotte, NC)
- …lifecycle (eg, hiring, performance management, separation). + Partner with Legal, Audit , Compliance, and business leaders to assess emerging risks and design ... practical solutions. + Lead sensitive internal investigations with integrity, consistency, and discretion, ensuring appropriate action plans and root cause… more
- WM (Charlotte, NC)
- …with addressing issues. * Investigates and resolves external and internal charges/complaints of discrimination or harassment, recommends corrective action, if ... on issues, complaints, or concerns, educating supervisors to routinely audit workplace environment. Keep management informed regarding current issues, regulations,… more
- USAA (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of… more
- Datavant (Raleigh, NC)
- …and support account strategies. + **Act as a Coding SME:** Educate internal and external teams on HIM workflows, autonomous coding strategies, and regulatory ... **Track Record of Driving Complex Deals:** You've successfully sold solutions involving coding, audit , or revenue cycle into hospitals or health systems and know how… more