- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in improving and providing regular updates… more
- Prime Therapeutics (Raleigh, NC)
- …+ Support the identification of potential risks across operational, financial, regulatory and strategic domains + Assist in conducting risk assessments using ... or other highly regulated industry + Experience researching and interpreting regulatory guidance + Certified Enterprise Risk Professional or Certified Internal… more
- Humana (Raleigh, NC)
- …development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management + Develops ... Health partners. Applies keen insight regarding the current Medicaid healthcare regulatory environment and competitive environment, and how the components of… more
- City National Bank (Raleigh, NC)
- …methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD ... Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to multi-task and work in a dynamically changing… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Assists in improving and providing regular updates of… more
- Lowe's (Mooresville, NC)
- …for the execution and design of internal controls over financial and regulatory reporting, by working independently to apply and provide experienced accounting ... judgment and advanced knowledge of GAAP and regulatory requirements. The Senior Manager will identify and lead...or finance experience and cross-functional leadership + Certified Public Accountant (CPA) CPA or CPA Candidate **About Lowe's** Lowe's… more
- Truist (Raleigh, NC)
- …including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by ... Microsoft Office software products. **Preferred Qualifications:** 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services technology-related… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …currency translation and statutory reporting. * Ensure adherence to local regulatory filing requirements across multiple jurisdictions in partnership with in-country ... Familiarity with SOX (Sarbanes-Oxley) compliance requirements. * Certified Public Accountant (CPA) designation is required. * Experience managing international… more
- Sedgwick (Fayetteville, NC)
- …addresses client questions and concern. + Monitors emerging legislative, regulatory , and administrative developments and provides operations with practical guidance ... field strongly preferred. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), or other professional… more