- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst \_25025728) **Job Description:** At Bank of America, we are… more
- BioFire Diagnostics, LLC. (Durham, NC)
- Position Summary & Responsibilities: We are seeking a new Enterprise Architecture Analyst to join our Global IS Governance department, within the Enterprise ... Compliance: Promote adherence to internal policies, architectural standards, and regulatory requirements. Assist in audit and compliance assessments. Provide support… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Import Classification Senior Analyst Serves as the subject matter expert responsible for the tariff classification process for Lowe's and LG ... discipline * 5+ Years of experience with Tariff classification and import regulatory compliance * US Customs Broker License **About Lowe's** Lowe's Companies, Inc.… more
- SMBC (Charlotte, NC)
- …competitive portfolio of benefits to its employees. **Role Description** As a Cyber Security Analyst - Threat Researcher, you will be a key part of a high performing ... in a financial institution, FinTech, or other industry with regulatory environment.Familiarity with financial regulations and compliance frameworks (eg, FFIEC,… more
- UNC Health Care (Chapel Hill, NC)
- …processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and ... Three (3) years of experience in business, health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle or HIM. * If an… more
- Insight Global (Charlotte, NC)
- …Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, accurate, and ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL and ETL layers in Oracle database to… more
- UNC Health Care (Morrisville, NC)
- …documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as a resource to physicians, coders and reimbursement ... how these operations and the demands of productivity interface with regulatory requirements. Basic to Intermediate knowledge of the Professional Compliance Program… more
- Wells Fargo (Charlotte, NC)
- …subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Insight Global (Charlotte, NC)
- …Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from ... the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations...tech industry, with a focus on AML, compliance, or regulatory matters. . Minimum of 3 years of relevant… more
- Truist (Charlotte, NC)
- …efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability ... or equivalent work experience and training 3. Understanding of industry-related regulatory requirements. 4. Knowledge of operational and other non-financial risks.… more