- Travelers Insurance Company (Charlotte, NC)
- …have a dynamic role that blends evaluating and analyzing financial and business risk, building relationships, and selling and negotiating with clients, agents, and ... public and private owners of construction projects. Underwriters also analyze business operations, financial statements and evaluate market forces to provide… more
- Truist (Charlotte, NC)
- …and change-management processes. Work with stakeholders to ensure models fulfill the business objectives set for them. 3. Ensure assigned parts of model development ... and training to accelerate model development in areas of techniques, process and business knowledge. 5. Assist with user understanding and acceptance of models and… more
- 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 ... from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case… more
- US Bank (Charlotte, NC)
- …services, and regulatory trends that impact their assigned line of business - Basic understanding of the business line's operations, products/services, ... from Day One. **Job Description** Partners with their assigned Line of Business , other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on… 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 ... of personal employee information. **Minimum Qualifications** + Bachelor's degree Business , Human Resources, Psychology, Accounting, Financial Planning and Analysis… more
- Kimley-Horn (Charlotte, NC)
- …Pipeline Design + Metering and Regulation Stations + Remote Valve Sites + Regulatory Compliance + Natural Gas Generation & power plant design + Process Control ... their goals and growing their success. Employees know our culture and approach to business are built on a desire to provide an environment for everyone to flourish.… 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 ... strong organizational and time management skills + Some understanding of business + Advanced proficiency in Microsoft Excel and PowerPoint **Preferred… 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 ... in project management or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google apps, JIRA and Salesforce… more
- UNC Health Care (Chapel Hill, NC)
- …and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and FASB. 6. Utilizes various ... Other information: **Education Requirements:** * Master's degree in Accounting, Business Administration, Finance or related field or equivalent combination of… 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 ... Requirements:** + Bachelor's degree, or equivalent, in appropriate scientific or business discipline. + 3- 5 years' experience and/or equivalent competencies in… more