- Robert Half Accountemps (Charlotte, NC)
- Description We are looking for a detail-oriented Financial Analyst to join our team in Charlotte, North Carolina. As part of this long-term contract position, you ... * Prepare and deliver accurate monthly financial reports, ensuring compliance with established protocols. * Analyze financial statements to identify… more
- SMBC (Charlotte, NC)
- …the second and third lines of defense functions (ie Finance, Risk, Internal Audit, Compliance , Legal ). + Manage activities related to EUC tools and support team ... 3-5 years of business experience in finance, audit, risk, compliance , or regulatory management in banking /...Compliance , Data Office, other Technology Partners, Risk, and Legal . + Manage and own escalations through to resolution… more
- Highmark Health (Raleigh, NC)
- …delegated credentialing program in accordance with GHP, NCQA, and all regulatory agency standards. This includes delegation program, policies/procedures, and all ... necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all...+ 3 years of experience with NCQA and other regulatory standards **Substitutions** + None **Preferred** + Bachelor's degree.… more
- Lincoln Financial (Raleigh, NC)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... often have significant leveraged lending experience, capital structure knowledge, and legal and documentation expertise. They are expected to demonstrate strong… more
- UNC Health Care (Raleigh, NC)
- …Quality Improvement teams. 6. Prepares and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, ... to budget and makes changes to plans as appropriate. 4. Monitors compliance with policies and procedures and makes recommendations for changes as appropriate.… more
- Highmark Health (Raleigh, NC)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... do this job._ **_Compliance Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business… more
- TD Bank (Charlotte, NC)
- …+ Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by external ... to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and… more
- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …Demonstrated Knowledge, Skills, and Abilities: i. Ability to determine and evaluate compliance with legal , ethical [and regulatory guidelines and ... the Commission on Accreditation of Rehabilitation Facilities (CARF), and other regulatory and accrediting agency standards. Creates and monitors systems to ensure… more
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