- Bank of America (Charlotte, NC)
- …issues. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of data on a daily ... Change Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement +...for contributing to the architecture for Risk Data and Reporting Platform which will enable Data Management and … more
- USAA (Charlotte, NC)
- …**The Opportunity** Our **Financial Accountant Lead** supports USAA's accounting and reporting teams as it relates to policy development and implementation. Reviews ... and actions on complex accounting and regulatory standards with the ability to effectively communicate and provide expert counsel and recommendations to senior… more
- Wolters Kluwer (Cary, NC)
- …technology, aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security leadership, ... risk, and compliance processes into platform workflows, dashboards, and reporting that support issue management, risk assessments, policy governance, evidence… 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
- Food Safety and Inspection Service (Tar Heel, NC)
- …by executing appropriate inspection methods, determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement action, ... and Hazard Analysis and Critical Control Point (HACCP) Plans meet regulatory requirements. Verify execution of Sanitation Standard Operating Procedures (SSOP) and… more
- Xylem (Charlotte, NC)
- …global customs and trade compliance strategies aligned with corporate goals, regulatory requirements, and duty optimization opportunities. + ** Regulatory ... Monitoring & Risk Assessment** Monitor global customs and trade regulatory changes (eg, Section 232, 301, USMCA, export controls, sanctions) and assess their impact… more
- Eaton Corporation (Pinehurst, NC)
- …You are responsible for fulfilling all of Eaton's functional requirements for planning, reporting , analysis, and compliance. You must ensure that all aspects of Golf ... activities are to Eaton's standards and manage strong controls and regulatory compliance globally. You are accountability for quality planning, reporting… more
- Sharecare (Raleigh, NC)
- …This role is responsible for ensuring accurate, timely, and compliant reporting across multiple quality payment programs, including the Merit-based Incentive Payment ... and account lead for assigned clients/practices, ensuring compliance with mandated reporting requirements and submission timelines. + Collaborate closely with cross… more
- US Bank (Charlotte, NC)
- …will also support business requests, design and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and develop ... members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated… more
- Truist (Charlotte, NC)
- …and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential functions for this ... Control Functions through the effective identification, mitigation, monitoring and reporting of operational, technology, compliance and strategic risks within the… more
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