- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... * Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... of ensuring practices align to industry best practices, meet regulatory expectations, and comply with Internal Policy ...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- Ally (Raleigh, NC)
- …expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M programs ... of testing and monitoring activities in line with industry standards and regulatory expectations. The team performs activities to ensure adherence to those internal… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …security solutions that combine cutting-edge technology with outstanding service. The ** Senior Oracle Fusion Invoice-to-Cash Systems Analyst ** is responsible for ... and implement process improvements. + Ensure compliance with internal controls, audit, regulatory (eg tax, accounting standards) and company policies. + Assist in… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... Management Program aligned with our Third Party Risk Management (TPRM) policy . This position involves managing strategic vendor relationships throughout the TPRM… more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Highmark Health (Raleigh, NC)
- …and analytic support to assigned functional areas. Continuously monitors regulatory changes, legislative efforts, industry trends, and/or contract changes. ... special interest groups, advocacy agencies, CMS, state Medicare/Medicaid administrators, and other regulatory bodies such as DPW. + Ensure or participate in ensuring… more
- US Bank (Charlotte, NC)
- …visa sponsorship._** This position will report to the Fair and Responsible Banking Policy , Practice, and Model Review Manager and supports the US Bancorp's Company's ... Fair and Responsible Banking Program Policy (" Policy ") by performing discrimination risk evaluation...and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions… more
- Sumitomo Pharma (Raleigh, NC)
- …business updates to leadership, including crafting concise executive summaries for senior stakeholders. + 2+ years of experience supporting a large-scale enterprise ... in line with your work state. Our robust time-off policy includes flexible paid time off, 11 paid holidays...**Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring… more
- Highmark Health (Raleigh, NC)
- …reimbursement services and acts as a financial and operational liaison for operations, regulatory agencies , or other outside entities. This incumbent serves as a ... Leads in preparation, evaluation, and maintenance of processes in support of regulatory and third party updates including quarterly work papers, annual audits, cost… more