- TD Bank (Charlotte, NC)
- …are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management ... line's overarching strategy in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry… more
- Highmark Health (Raleigh, NC)
- …and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a ... clinical subject matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management… more
- Wells Fargo (Charlotte, NC)
- …with governance standards. + Provide concise, well-documented responses to inquiries from ** Internal Audit ** , **Risk Officers** , and other stakeholders. + ... **Desired Qualifications:** + 4+ years of experience in compliance, regulatory affairs, legal operations , or a related field + Juris doctorate preferred. + 3+ years… more
- Truist (Raleigh, NC)
- …through risk identification and mitigation strategy development, partner with other internal teams to assess and mitigate technology risk and manage teammates ... combination of education and experience. 2. Twelve+ years of banking, technology, operations or risk management experience including experience working within one or… more
- Truist (Winston Salem, NC)
- …supporting tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and can ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more
- Truist (Charlotte, NC)
- …effective risk focused management and partnership routines with risk teams and internal partners. 5. Review and challenge outcomes of first line-of-defense (ie, ... LOD1) risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and ensure timely action; Embed… more