- CVS Health (Raleigh, NC)
- …the delivery of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this… more
- Truist (Charlotte, NC)
- … reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Cardinal Health (Raleigh, NC)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements,… more
- Guardian Life (Raleigh, NC)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in certain circumstances, various… more
- Lowe's (Mooresville, NC)
- …Technology, and Government Affairs to anticipate emerging regulatory trends, design compliance frameworks, and manage legal risks. The Senior Counsel serves ... focused on accelerating profitable growth while protecting the Lowe's brand The Senior Counsel - Regulatory Affairs provides enterprise-wide legal and strategic… more
- PNC (Charlotte, NC)
- …transactions to ensure appropriate risk transparency, modeling integrity, and regulatory compliance . * Prudential Regulation Compliance : Maintain ... Representation: Represent Market Risk and the broader Risk Management function at key senior committees,...preparation and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and… more
- Highmark Health (Raleigh, NC)
- …for compliance . + Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ... ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions… more
- ThermoFisher Scientific (Greenville, NC)
- …**Position Summary** The Director, Clinical Regulatory Affairs serves as a senior regulatory leader responsible for shaping and executing the global clinical ... alignment across programs, territories, and development milestones. + Serve as the senior regulatory advisor to program teams, helping shape clinical development… more
- Truist (Charlotte, NC)
- …advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of ... advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of… more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business… more