- Lincoln Financial (Greensboro, NC)
- …perform risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct ... assessment, IT governance, and system development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks… more
- Truist (Lumberton, NC)
- …+ Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting requirements, including ... timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting...to perform the essential functions. + Bachelor's degree in Business or related field and 5+ years of banking… more
- Highmark Health (Raleigh, NC)
- …Highmark Inc. **Job Description :** **JOB SUMMARY** Work with Pharmacy Markets business owners, stakeholders and other management, as required, to achieve Pharmacy ... and effectively with customers regarding issues or concerns. Depending on the Pharmacy Markets business unit, may be responsible for one or more of the following: +… more
- Truist (Winston Salem, NC)
- …documentation of procedures. In this critical role you will assist business line management with identifying, assessing, controlling, mitigating, and communicating ... risks associated with business processes and decisions for the applicable ...Inherent and Residual Risk Rationales + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity,… more
- Travelers Insurance Company (Durham, 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
- BlueCross BlueShield of North Carolina (NC)
- …and communicates the downstream impact of process weaknesses and gaps on the business /organization. + In the course of investigation, may be required to provide ... field **Bonus Points** + Deep Medicare and/or Medicare Advantage regulatory experience + Extensive Medicare/Medicare Advantage investigative experience **What You'll… more
- Highmark Health (Raleigh, NC)
- …in varied and complex data; and articulates analytic findings, business implications, and recommendations to realize identified opportunities. **ESSENTIAL ... strategic priorities, needs, plans and resources. + Serves as a strategic business partner to internal and external stakeholders as demonstrated by providing thought… 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
- Wells Fargo (Charlotte, NC)
- …of Enterprise Functions. Learn more about the career areas and lines of business at wellsfargojobs.com **In this role, you will:** + Participate in gathering and ... education **Desired Qualifications:** + Experience in Treasury Management + Strong business -to- business sales acumen + Experience supporting larger more complex… more
- Truist (Charlotte, NC)
- …leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily aligned to support ... reporting, data, system, or related issues. Engage with stakeholders to identify business objectives and scope solution requirements. 6. Lead moderate projects with… more