- Xylem (Charlotte, NC)
- …to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... of trade professionals in managing and developing program strategy, governance, and risk management to ensure alignment with US Customs and Border Protection (CBP)… more
- Teleperformance USA (NC)
- …compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles and ensure proper reporting.** + ** Internal Controls & ... standards across multiple jurisdictions. This position involves direct leadership in risk management, while collaborating with licensing analysts to manage complex… more
- TD Bank (Charlotte, NC)
- … Risk Management activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** ... self service capabilities, support customers access needs + Works with our Governance, Risk , HR, and Enterprise Technology partners to develop the TD Account Access… more
- City National Bank (Charlotte, NC)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… more
- UNC Health Care (Kinston, NC)
- …Summary: Coordinates and leads all clinical denial processes and clinical audit activities. Collaborates with teammates involved in the denial process. Reviews ... to draft the first and second levels of an audit appeal. Works collaboratively with the Physician Advisors and...at the weekly denial prevention meeting on status of at- risk dollars and appeal win rates. 12. Assists in… more
- Truist (Charlotte, NC)
- …May consider other locations within footprint. Deposit Governance and Integration Specialist I will support the Deposits organization by managing, maintaining, and ... and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and… more
- SolomonEdwards (Raleigh, NC)
- …guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external examiners ... with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance frameworks. **Testing,… more
- EMCOR Group (Winston Salem, NC)
- …and maintain project and site safety plans** + **Develop and approve job health risk assessments** + **Review and audit site job hazard analysis programs** + ... critical markets. Our air treatment systems help control all internal conditions, including temperature, relative humidity, cleanliness, and ventilation. **Job… more
- Oracle (Raleigh, NC)
- …software configuration, troubleshooting, and best practice commissioning). + Internal maintenance teams (for ongoing technical support, upgrades, system ... (eg, GDPR, CCPA, industry and regulatory best practices). + Lead WIDS risk management and privacy reviews with Information Security, Legal, and Compliance, ensuring… more
- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more