- USAA (Charlotte, NC)
- …on escalated issues. + Builds, develops, and maintains relationships with business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate ... a degree. + 6 or more years of relevant work experience ( internal /external audit , operational risk/compliance testing, quality assurance) + Demonstrated… more
- Truist (Charlotte, NC)
- …and compliance risk frameworks to align with second line of defense program requirements and industry best practices. 2. Ensure oversight partners stay abreast ... risk exposures. 3. Guide the regulatory reporting production teams on program requirements for regulatory changes, issues management, risk acceptances, key… more
- TD Bank (Charlotte, NC)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the... key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Highmark Health (Raleigh, NC)
- …include but not limited to, review/editing of content submissions and best practices, audit reports, etc. The incumbent is expected to make major contributions to ... areas in order to improve service delivery and enhance program design efforts. + Develop and foster relationships across...as HC4, HMS, Medco, Acxiom, NCQA, and BCBSA with internal Highmark data. This position routinely utilizes data including,… more
- GovCIO (Raleigh, NC)
- …certification preparation content + Training, Education and Certification Assistance* + Referral Bonus Program + Internal Mobility Program + Pet Insurance + ... Documentation & Reporting: Creating design documentation that meets federal standards and audit requirements. + Navigate ServiceNow and create manual test scripts or… more
- iCIMS (Raleigh, NC)
- **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk, and Compliance efforts. In this ... drive security initiatives, support compliance frameworks, and partner with both internal teams and external customers to ensure trust, transparency, and operational… more
- Ally (Raleigh, NC)
- …agencies. Position will work closely with Legal, Compliance, LOB representatives, Risk, Audit , Human Resources, vendors, and law enforcement. * Assist manager in the ... Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a Supervisor or Team… more
- Virtua Health (Mount Holly, NC)
- …of coding and potential patterns of abuse. Including working with the Coding/Charge/ Audit Analyst (s) to resolve the issue(s).Position Qualifications Required / ... into our communities through our Eat Well food access program (https://www.virtua.org/about/eat-well) , telehealth, home health, rehabilitation, mobile screenings,… more
- Wells Fargo (Charlotte, NC)
- …on the trading desk, sales, operations, technology, finance, risk, documentation, legal, audit and various other business partners within the bank + Risk analysis ... Qualifications:** + 2+ years in a middle office P&L analyst role with an energy major and/or bank that's...including successful completion and clearing of a background check. Internal transfers are subject to comply with 17 CRF… more
- Truist (Wilson, NC)
- …to ensure organizational efficiency and profitability. 4. Facilitate and build relationships internal and external to the assigned business unit to ensure initiative ... with key business partners with special emphasis on Business sponsors, Audit , Demand Management, Strategic Planning and members of the Senior Leadership… more