- Truist (Charlotte, NC)
- …coordination and to communicate with external clients as well as Technology, Compliance, Risk , Legal , Sales and Trading internal partners. **ESSENTIAL DUTIES AND ... RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Process transactions as specifically… more
- PennyMac (Cary, NC)
- …pricing engines, eNote/eClose technologies, and credit decisioning. + Partner with Product, Risk , Legal , and Data teams to define technical feasibility and ... shape go-to-market timelines. + Translate complex business and compliance requirements into modular, API-first engineering solutions. + Attract, retain, and grow top-tier engineering talent with a strong focus on diversity, mentorship, and continuous learning.… more
- Grant Thornton (Charlotte, NC)
- …strong relationships with Audit leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal , Compliance, Finance, HR, Operations) to ensure product ... initiatives meet enterprise requirements and drive business value. + Partner with the Head of Product Innovation and the innovation engineering team on prototyping and MVP development, providing subject matter expertise and ensuring solutions meet Audit… more
- Old Dominion Freight Line (Thomasville, NC)
- …with applicable employment laws and regulations + In consultation with the Legal Department, perform risk -based reviews of business line activities, processes, ... and controls + Offer guidance on identified compliance risks identified within the organization + Identify and manage the tracking of all HR compliance related requirements and reporting + Timely identify changes to existing legislation, leading the updates to… more
- SMBC (Charlotte, NC)
- …in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk , legal and regulatory responsibilities, and obligations in connection with Sanctions ... Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You should be fully knowledgeable of Fircosoft filtering software and will collaborate with the Business and other support groups by addressing production issues, answering inquiries,… more
- Datavant (Raleigh, NC)
- …using a standardized system, ensuring accurate representation of patient conditions for risk adjustment and reimbursement purposes. You will play a critical role in ... explore the resources available through the EEOC for more information regarding your legal rights and protections. In addition, Datavant does not and will not… more
- Highmark Health (Raleigh, NC)
- …form of a deeper understanding of the client's trend drivers, changing risk composition, emerging trends, client profitability, rating method, industry changes, etc. ... do this job._ **_Compliance Requirement:_** _This position adheres to the ethical and legal standards and behavioral expectations as set forth in the code of… more
- Datavant (Raleigh, NC)
- …Supervisor serves as a working supervisor with oversight and management of Risk Adjustment team members. This includes monitoring production and quality of ... explore the resources available through the EEOC for more information regarding your legal rights and protections. In addition, Datavant does not and will not… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal , and Business Line personnel, to help ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models… more
- Truist (Charlotte, NC)
- …and legal -related vendors, including processes related to management of third-party risk . 2. Drive strategy for Legal Department policy and procedures for ... responsibility for overseeing and managing the law firm management function of the Legal Department as well as optimizing and enhancing related Legal Department… more