- US Bank (Charlotte, NC)
- …Skills/Experience** - Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Basic ... understanding of the business line's operations, products/services, systems, and associated risks/controls - Basic knowledge of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and… more
- RELX INC (Raleigh, NC)
- …goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their ... productivity, improve decision-making, achieve better outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis(R) and Nexis(R) services. US National… more
- Travelers Insurance Company (Charlotte, NC)
- …of applicable underwriting experience. + Working knowledge of products, the regulatory environment, and local market conditions. + Strong critical thinking skills ... with the ability to underwrite, market products, identify financial challenges, and analyze available information to make decisions in alignment with our risk appetite. + Communication skills with the ability to successfully negotiate with agents and brokers.… more
- Oracle (Raleigh, NC)
- …procedures for L10 manufacturing, ensuring compliance with quality, reliability, and regulatory standards + Collaborate with Design, NPI, and Manufacturing teams to ... review product designs for manufacturability (DFM) and testability (DFT) + Identify and resolve issues encountered during server build and test phases, performing root cause analyses as needed + Drive continuous improvements in manufacturing and test yields,… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …picture orientation. + Remaincognizantof our commitment to daily workflow and regulatory compliance during high volume activity. + Think independentlyon matters of ... significancein order tomarket ideas. + Organize,manageand track multiple detailed tasks and assignments withfrequentlychanging priorities in a fast-paced work environment. + Establish andmaintaineffective working relationships at all levels of the… more
- Truist (Charlotte, NC)
- …emerging trends. 3. Understanding of banking operations, risk management, and regulatory compliance. 4. Good leadership, communication, and interpersonal skills. 5. ... Familiarity with data analytics, and artificial intelligence in financial institutions. 6. Banking or financial services experience, especially in a particular niche area. 7. Experience with enterprise data management platforms such as Collibra, Alation,… more
- Lowe's (Mooresville, NC)
- …points method, etc.). + Ensures compliance with all federal, state, and regulatory standards and laws governing the compensation programs. + Works closely with ... other groups (Accounting, Finance, Employee & Corporate Communications, etc.) in order to ensure Lowe's compensation strategy is executed seamlessly. + Ability to maintain confidentiality around all different types of personal employee information. **Minimum… more
- Highmark Health (Raleigh, NC)
- …providers, vendors, etc.) Follow-up on all inquiries in accordance with corporate and regulatory standards and timeframes. + Must have the ability to apply knowledge ... about the business operations of the area within the defined scope of the job. Assess benefit limitations in accordance with Medical Policy Guidelines. + Monitor and identify claim processing inaccuracies. Bring trends to the attention of management. + Assist… more
- Truist (Charlotte, NC)
- …industry's competitive landscape and an understanding of the market and regulatory factors that shape the industry **Preferred Qualifications:** 1. Master's degree ... or MBA and ten years of related experience 2. Previous experience in the banking industry 3. Extract, clean, and transform data from ServiceNow/CMDB into a reportable and trackable format 4. Develop and maintain accurate and insightful reports 5. Utilize data… more
- Coinbase (Charlotte, NC)
- …your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look ... for in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in… more