- Coinbase (Charlotte, NC)
- …Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... identification of emerging credit problems and industry trends to initiate risk mitigation actions and ensure appropriate capital allocation. Group members often have significant leveraged lending experience, capital structure knowledge, and legal and… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1) Proven financial services/banking business knowledge 2) Regulatory reporting insight 3) SQL User **General Description of Available ... Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the… more
- First Horizon Bank (Charlotte, NC)
- …initiatives and implement strategies addressing market prices, trends, challenges, regulatory updates, and compensation requests. **Key responsibilities include, but ... are not limited to:** **Compensation Collaboration and Consultation** + Collaborate with enterprise partners to address compensation issues and contribute on special compensation projects. + Consult on job evaluations, leveraging market data and internal… more
- Pfizer (Rocky Mount, NC)
- …public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of recruiting expenses ... for licensed physicians may constitute a reportable transfer of value under the federal transparency law commonly known as the Sunshine Act. Therefore, if you are a licensed physician who incurs recruiting expenses as a result of interviewing with Pfizer that… more
- Insight Global (Charlotte, NC)
- …inform stakeholders, meet policy requirements, and enable successful engagement in regulatory exams (eg, CCAR, CECL) via automated, modularized, and standardized ... documentation and presentations We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone… more
- Highmark Health (Raleigh, NC)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... how to get things done through formal and informal channels + Exhibition of perseverance through energy, drive and demonstrated success when resistance or setbacks are encountered + In-depth understanding of and experience with both clinical and business… more
- US Tech Solutions (Charlotte, NC)
- …all documentation necessary to meet organizational, industry, and governmental regulatory requirements. + Supports business management projects by documenting risks, ... issues, and action items. + Drives meeting planning in support of business projects and objectives. **Experience:** + 3+ Years Required; 5+ Years Preferred **About US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide… more
- IQVIA (Durham, NC)
- …will adhere to applicable Johnson & Johnson SOPs, Wis, policies, local regulatory requirements, etc. + Analyze pricing requests/needs from operating companies and ... translating into appropriate budgets/contract exhibits for company sponsored and investigator initiated clinical trial agreements and other ancillary contract documents as they relate to various clinical projects.Analyze investigator grants for fair market… more
- CVS Health (Raleigh, NC)
- …annual and audited financial statements and related supplementary filings to the regulatory agencies. The candidate will perform various financial analytics on legal ... entities' financial results to understand unexpected fluctuations and network with various business partners to understand the underlying drivers and future expectations for the entities. The candidate will have the opportunity to assist in the transformation… more