- Equitable (Charlotte, NC)
- …of internal controls . + Ensure compliance of systems with applicable regulatory , legal requirements and internal policies. + Perform security risk assessment on ... behavior in IT activities and operations; ability to implement IT systems and controls to meet business needs and requirements. **ABOUT EQUITABLE** At Equitable,… more
- Fresenius Medical Center (Greenville, NC)
- …operates in compliance with all federal and local laws and meets any regulatory or certification requirements to maintain business and clinical operations. May ... **PURPOSE AND SCOPE:** Provides direction and oversight as the Manager for multiple practice operations to include multiple sites. Responsible for monitoring the… more
- Truist (Charlotte, NC)
- …language (eg, Python, Go, TypeScript, Bash). 5. Understanding of audit and regulatory control requirements in industries like finance, healthcare, or insurance ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to 25%… more
- Bank of America (Charlotte, NC)
- …data at rest - ensuring the program evolves to meet advanced threats, regulatory requirements, and strategic business needs. This highly technical position ... capabilities, identifying architecture, tooling, and process gaps. + Partner with control owners to develop functional and non-functional requirements for new… more
- Wells Fargo (Charlotte, NC)
- …by leveraging data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive director levels ... falsification proactive monitoring functions firmwide across multiple lines of business for strategy development reviews, policy adherence, monitoring effectiveness,… more
- Fresenius Medical Center (Rolesville, NC)
- …under the supervision of a nurse. + Collaborates with the Clinical Manager and Education Coordinator in driving organization quality standards through education ... regarding all ESRD regulatory and legal requirements and the practice of Continuous...Continuous Quality Improvement (CQI) activities. + Follows all organization business policies, procedures and systems incorporated into training, including… more
- Wells Fargo (Charlotte, NC)
- …(SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions ... credit products and services, based on customers' needs + Analyze tactical business challenges related to full-service banking experience to emerging affluent and… more
- Bank of America (Charlotte, NC)
- …onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. The GBGM AML Onboarding team is responsible for ... Onboarding Process Owner in providing oversight in all process improvements, risks and controls . In addition the role will focus on Team performance analysis and… more
- Fresenius Medical Center (Raleigh, NC)
- …ongoing performance of other PCT's. + Collaborates with the Clinical Manager and Education Coordinator in driving organization quality standards through education ... regarding all ESRD regulatory and legal requirements and the practice of Continuous...Continuous Quality Improvement (CQI) activities. + Ensures all organization business policies, procedures and systems incorporated into training, including… more
- First Horizon Bank (Charlotte, NC)
- …TN, Knoxville, TN, Raleigh, NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of ... Business Analysts dedicated to ensuring data integrity and quality...and strategic improvements to support exceptional client experiences. The Manager collaborates closely with associates across technology, operations, compliance,… more
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