- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for a dedicated Issues Execution Analyst to join our team on a long-term contract basis in Charlotte, North Carolina. This role involves ... portfolios, ensuring adherence to organizational policies and procedures. * Collaborate with business units and risk advisors to identify, draft, and manage issues… more
- Citigroup (Raleigh, NC)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... Management + Performance & Capacity Management + System (COB) Continuity of Business processes and procedures + Review requirement documents and update processes and… 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
- UNC Health Care (Chapel Hill, NC)
- …Requirements:** * If a Bachelor's degree: Three (3) years of experience in business , health care, coding, revenue cycle, legal, regulatory compliance, or a ... an Associate's degree: Seven (7) years of experience in business , health care, coding, revenue cycle, legal, regulatory... business , health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle… 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 ... includes analysis, design, data derivations, control design, translation of business requirements, issue management, audit/governance support and process/design documentation.… more
- Wells Fargo (Charlotte, NC)
- …more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **Commercial Real Estate Overview** Commercial ... Career Program is non-rotational. Offers are made for a specific Commercial Real Estate business and location, based on candidate preference and business need in… 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 ... **Other Information** **Education Requirements:** * Bachelor's degree in Accounting, Business Administration, Health Administration, Nursing or related field (or… 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 ... from law enforcement requests and other company lines of business . Gather and analyze transaction activity and KYC...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations… more
- TEKsystems (Raleigh, NC)
- …Management function of the Bank. This role will partner closely with business leaders, operational teams, and control functions to ensure effective identification, ... risk governance, control effectiveness, and operational efficiency while enabling the business to achieve its strategic objectives in a sustainable manner.… more
- American Express (Charlotte, NC)
- …monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring experience in data governance, ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more