- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead ... legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. * Conduct investigative review and analysis in support of company's BSA/AML… more
- Bank of America (Charlotte, NC)
- …(CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This role will be responsible ... and technology teams to research and drive remediation of data issues, document and communicate new business and data requirements, test data and functionality… more
- Bank of America (Charlotte, NC)
- …the enterprise. This Legal team is responsible for providing wide-ranging legal and regulatory advice and support across a broad array of critical functions managed ... Claims and At-Risk Persons areas is evolving quickly, with increased fraud, regulatory activity, legislative developments and industry changes all contributing to an… more
- Prime Therapeutics (Raleigh, NC)
- …**Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation ... and partners with key internal stakeholders to research and resolve regulatory inquiries/complaints related to claims, contracting and pharmacy reimbursement. Works… more
- ThermoFisher Scientific (Wilmington, NC)
- …customers, patients and healthcare providers. We engage with healthcare professionals, regulatory agencies and pharmaceutical customers to help them navigate ... regulatory and compliance requirements around the world. We manage...requirements around the world. We manage medical information inquiries, document adverse events and product complaints, report product launches,… more
- Truist (Charlotte, NC)
- …Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and ... regulatory issues. Evaluate the root cause, the corrective action...Wholesale Business Unit Risk team to successfully implement and document remediation. 7. Support the business for all audit… more
- Bank of America (Charlotte, NC)
- …that enable adherence to the other data related policies and other regulatory mandates; this includes system design and architecture, data governance, data ... the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data… more
- First Horizon Bank (Charlotte, NC)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... in complex business processes, + perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and… more
- GE Vernova (NC)
- …support functions, and others to drive project completion. + Identify, confirm, document , and lead resolution of technical, risk, other emergent issues. + Provide ... applicable nuclear guidance, and industry standards. + Remain current on nuclear regulatory issues and system, component, and equipment product knowledge. + Use… more
- Equitable (Charlotte, NC)
- …continually identifies new business risks and lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, ... + Assist with reviews of FinCen 314a and other screening regulatory required functions and processes start to finish, including coordination responsibilities… more