- Zurich NA (Raleigh, NC)
- …**Expertise, Mentorship & Continuous Learning:** + Maintain subject matter expertise and regulatory compliance by staying informed on insurance laws, industry ... Senior Professional Liability Claims (Attorney), Claims Construction 129572...in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst (CFO Data Management - Counterparty)...data stewards, tech partners, upstream data providers/data management, and risk / compliance . + Identify, review, and evaluate potential… more
- City National Bank (Charlotte, NC)
- …Supports the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the... testing is preferred. * Support Financial Crimes Model Risk Management compliance , including model testing, reporting… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- FranklinCovey (Raleigh, NC)
- …auditing standards, accounting and operational controls and regulatory and policy compliance .) + Apply a risk -based methodology that achieves timely results ... post-secondary schools and institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit Manager… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... each review and assessment, ensuring the evaluation of fair and responsible banking risk is consistent with regulatory and industry expectations. + Support and… more
- Parexel (Raleigh, NC)
- The Senior Clinical Research Associate (SrCRA) has local responsibility for the delivery of the studies at allocated sites and is an active participant in the local ... monitoring, and closure of assigned sites in clinical studies, in compliance with Client Procedural Documents, international guidelines such as ICHGCP, and… more
- Huntington National Bank (Raleigh, NC)
- …macroeconomic events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites...of portfolio risk , and adherence to all regulatory and compliance guidelines. A critical component… more
- Humana (Raleigh, NC)
- …enterprise, including model risk assessments, fairness evaluations, and compliance with ethical and regulatory standards. Champion transparency, ... help us put health first** Humana is seeking a Senior Responsible AI Data Scientist to champion the ethical...monitoring, and documentation of AI systems to ensure ongoing compliance with ethical and regulatory standards. +… more
- Oracle (Raleigh, NC)
- …vendors, contractors, and suppliers to ensure alignment with project goals. + ** Regulatory Compliance ** : In-depth knowledge of relevant regulations, industry ... and driving our growth and success. We are seeking an experienced ** Senior Data Center Construction Manager** to provide expert oversight and technical leadership… more