- UNC Health Care (Chapel Hill, NC)
- … operations and the demands of productivity interface with regulatory requirements. -Advanced knowledge of the Professional Compliance Program requirements. Must ... processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and… more
- Lincoln Financial (Raleigh, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Prime Therapeutics (Raleigh, NC)
- … Operations Analyst - Cloud Platform Team - Remote **Job Description** The ** Senior Cloud Financial Operations Analyst ** (FinOps) will be a key member ... resource usage projections, and cost insights to support planning. The analyst will lead reporting, optimization, governance, and tooling initiatives across AWS,… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- USAA (Charlotte, NC)
- …for USAA's programs and/or systems that support product performance and business operations . Plans, crafts and executes tests for release cycles. Reports defects ... test activities that upgrade systems to align with business objectives and compliance/ regulatory requirements. + Serves as a subject matter expert for projects… more
- US Bank (Charlotte, NC)
- …+ May inform policies and procedures to maximize profit potential and minimize regulatory exposure. + May serve as a functional liaison between CBB and the ... + Advance degree in business, computer science, economics, finance, mathematics, operations research, or statistics + Advanced knowledge of SAS, SQL, R,… more
- BlueCross BlueShield of North Carolina (NC)
- …to ensure ethical, transparent, and accountable use of AI systems across IT operations . + Collaborates with data science and engineering teams to assess AI-related ... integrates mitigation strategies into the IT controls framework. + Monitors regulatory developments related to AI and ensures organizational compliance with emerging… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a ... identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to… more
- TD Bank (Charlotte, NC)
- …issues and related program risks and issues. **Job Description** Reporting to the Senior Manager, Global Regulatory Change & Library Governance, the Compliance ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...Business Oversight Analyst will support the Global Regulatory Inventory… more
- Bank of America (Charlotte, NC)
- …Risk Analytics:** Bank of America Merrill Lynch has an opportunity for a ** Senior ** **Quantitative Finance Analyst / Quantitative Finance Manager** within our ... + Create sophisticated, value-added analytic systems that support business operations , risk management, operational excellence, regulatory compliance, and… more
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