- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- SMBC (Charlotte, NC)
- …knowledge of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office ... in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction processing and/or capital & treasury management.… more
- Highmark Health (Raleigh, NC)
- …critical insights, identify actionable opportunities, and develop sophisticated reporting solutions. These data-driven contributions will directly inform and ... monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:**… more
- US Bank (Charlotte, NC)
- …is expected to drive effective and efficient risk management, generate high-quality written reporting and work output, and serve in an advisory role to model ... risks and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions are appropriate.… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Highmark Health (Raleigh, NC)
- …and translate complex needs into clear, actionable analytic approaches. As reporting capabilities mature, this role will support advanced analysis of varied ... of leading the design, execution and dissemination of clinical and population health reporting , analyses and studies of progressive scope and complexity + 5 years… more
- IQVIA (Durham, NC)
- …will adhere to applicable Johnson & Johnson SOPs, Wis, policies, local regulatory requirements, etc. + Analyze pricing requests/needs from operating companies and ... initiatives, if applicable. + Full utilization by timely and accurate time reporting (BEACON). + Other deliverables related to Pricing Analytics may be assigned.… more
- RELX INC (Raleigh, NC)
- …financial support and improve business performance. Responsibilities: + Management reporting : Provide timely, sound and actionable financial recommendations from ... goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more
- Truist (Charlotte, NC)
- …to assess the impact of data changes on downstream processes and reporting ._ **_5. Metadata Quality and Stewardship Enablement_** _a. Monitor metadata completeness, ... emerging trends. 3. Understanding of banking operations, risk management, and regulatory compliance. 4. Good leadership, communication, and interpersonal skills. 5.… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... which are not mentioned below. Specific activities may change from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in… more