- Highmark Health (Raleigh, NC)
- …SUMMARY** This job works collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… more
- American Express (Charlotte, NC)
- …of business-level compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action ... Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration… more
- Coinbase (Charlotte, NC)
- …, or regulatory matters. * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of ... years of direct experience in compliance 4. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance . 5. Strong… more
- Coinbase (Charlotte, NC)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- Coinbase (Charlotte, NC)
- …file Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and ... will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as directed. *Subject Matter … more
- USAA (Charlotte, NC)
- …quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- Humana (Raleigh, NC)
- …including their linkages to related areas. In this role, you will serve as a regulatory compliance subject matter expert with the 2nd line of defense ... senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO...uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of… more
- Xylem (Charlotte, NC)
- …duties related to FSFE as needed + Serve as the global subject matter expert for FSFE transactions and valuation compliance + Develop, maintain, and continuously ... compliance culture. + Partner with regional and site-level compliance staff to monitor local adherence and support...and export laws and regulations and ability to interpret regulatory information + Minimum 7 years of experience in… more
- CommScope, Inc. (NC)
- …team to enhance classification accuracy, streamline export processes, and maintain regulatory compliance across encryption controls, licensing, sanctions, and ... work you do. CommScope is recruiting for an **Export Compliance Analyst III- North America** to support ...analysis under the Export Administration Regulations ("EAR"). + Apply expert knowledge of License Exception ENC to ensure compliant… more