- RELX INC (Raleigh, NC)
- …to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all ... goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… 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 ... **Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial construction… more
- Highmark Health (Raleigh, NC)
- …and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes. ... special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW. + Ensure or participate in ensuring… more
- Truist (Charlotte, NC)
- …maintaining, and updating customer - facing disclosures to ensure accuracy, regulatory compliance and alignment with product and operational changes. This role ... Legal, Compliance, Risk, Product, and Marketing to ensure disclosures meet regulatory requirements and internal governance standards. Key Responsibilities * Support… more
- Coinbase (Charlotte, NC)
- …global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall ... validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas… more
- Truist (Winston Salem, NC)
- …control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data entities compared ... data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of responsibility.… more
- Highmark Health (Raleigh, NC)
- …monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:** ... trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and… more
- SMBC (Charlotte, NC)
- …3-5 years of business experience in finance, audit, risk, compliance, or regulatory management in banking / financial services. Specific knowledge of business ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance, Capital / Treasury… more
- US Bank (Charlotte, NC)
- …risks and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions are appropriate. ... the evaluation of fair and responsible banking risk is consistent with regulatory and industry expectations. + Support and prepare materials related to examination,… more
- Truist (Charlotte, NC)
- …Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly ... risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of Available Benefits for Eligible Employees… more