- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... Skills/Experience - Thorough knowledge of Data Management / Governance and Risk / Compliance /Audit competencies - Understanding of the business line's operations,… more
- Deloitte (Charlotte, NC)
- …Indianapolis, Inglewood, Jacksonville, Jericho, Jersey City, Kansas City, Las Vegas, Los Angeles , Louisville, McLean, Memphis, Miami, Midland, Minneapolis, ... role, you will: + Support project coordination, assisting with quality, schedule, risk , issues, and resource tracking. + Collaborate with team members on operational… more
- Banc of California (Durham, NC)
- …Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the ... emphasis on data collection and analysis. + Validate borrower compliance based on the Loan & Security Agreement. +...help present deals to credit committee. + Complete borrower risk assessments. + Maintain data integrity in internal bank… more
- Elevance Health (Durham, NC)
- …with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. ... investigations on identified providers as warranted. + Examines claims for compliance with relevant billing and processing guidelines and to identify opportunities… more
- Compass Group, North America (NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... disciplinary actions and procedures to ensure consistency; and providing risk assessments for terminations. + Investigating issues and providing resolution… more
- Compass Group, North America (Raleigh, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... champion diversity, and build community + Ensures decisions are weighed for risk /reward and short/long term implications while gathering input from team members and… more
- Deloitte (Charlotte, NC)
- …Huntsville, Indianapolis, Jacksonville, Jericho, Jersey City, Kansas City, Las Vegas, Los Angeles , Louisville, McLean, Memphis, Miami, Midland, Minneapolis, ... mergers and acquisitions, financial modeling, economic capital modeling, enterprise risk management, new product development, strategic planning, pricing strategy… more
- Elevance Health (NC)
- …with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. ... community-based services and supports for those with or at risk for mental health or other challenges and their...mentors staff. + Performs case/chart audits and ensures departmental compliance . + Serves as a member of the leadership… more
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... The candidate must ensure that the Bank is adequately protected against legal, risk , and other operational perspectives in all of its trading documents between the… more
- Elevance Health (Goldsboro, NC)
- …with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. ... community-based services and supports for those with or at risk for mental health or other challenges and their...mentors staff. + Performs case/chart audits and ensures departmental compliance . + Serves as a member of the leadership… more
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