- Citigroup (Raleigh, NC)
- The Infrastructure Technology Lead Analyst responsible for the installation, configuration and support of Citi's IBM iSeries high-availability platform. ... processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects,… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as...Carrington is an equal opportunity employer. It is the policy of the company that applicants be considered for… more
- Citigroup (Charlotte, NC)
- …footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of managing ... Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Aug… more
- Duke Energy (Charlotte, NC)
- …initiatives related to energy efficiency/demand response measurement & verification, regulatory compliance and operational support, and complex modeling of energy ... efficiency and demand response programs for portfolio planning and regulatory reporting purposes. Responsibilities Responsibilities include: The creation of… more
- Insight Global (Charlotte, NC)
- …Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, accurate, and ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL and ETL layers in Oracle database to… more
- UNC Health Care (Chapel Hill, NC)
- …processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and ... CPT and ICD coding guidelines as well as CMS policy and regulations. Reads trade journals articles related to...experience in business, health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle… more
- Wells Fargo (Charlotte, NC)
- …subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Lincoln Financial (Greensboro, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS… more
- SMBC (Charlotte, NC)
- …responsible for management and monitoring of EUC tools based on adherence to EUC policy , standards, and best practices. + This is a cross-functional role that will ... support team on testing to ensure adherence to EUC policy . Work with team members to enforce the SMBC...of business experience in finance, audit, risk, compliance, or regulatory management in banking / financial services. Specific knowledge… more
- US Bank (Charlotte, NC)
- …**Job Description** Perform reviews of lending and deposit activity to ensure bank policy is consistently followed and applied to all bank customers. Identify gaps ... review protocols consistent with prudent statistical practices, review parameters and regulatory expectations. + Ability to leverage statistical outcomes to focus on… more