- Truist (Whiteville, NC)
- …stated policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report ... America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full… more
- City National Bank (Charlotte, NC)
- …all types of credit exposures, managing credit risk, coordinating with Operations Specialists, and responding to developing situations. * Credit Analysis: Analyzes ... Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with Relationship Manager(s) to successfully… more
- Fujifilm (Raleigh, NC)
- …sites as directed by service management. Position is called a " Senior Application Support Specialist" internally, changing toRIS (Radiology Information System) ... recommendation as well as local state regulations for Mammography tracking and reporting to guide customer in decision process for implementation. + Provide basic… more
- Bank of America (Charlotte, NC)
- …products under both US GAAP and IFRS. + Responsible for planning, executing, and reporting on audits within the CFO organization, with a particular focus on the ... + Review SOX testing workpapers to confirm accuracy, completeness, and adherence to regulatory standards. + Supervise and mentor a team of associates, fostering an… more
- Prime Therapeutics (Raleigh, NC)
- …Strategist - Benefit Configuration - JUDI - Remote **Job Description** **The Senior Solution Strategist - Benefit Configuration** is responsible for partnering with ... improving the stakeholder experience, and building new capabilities. The Senior Solution Strategist will be responsible for completing associated time-bound… more
- RELX INC (Raleigh, NC)
- …on a global scale. Reporting to the Global Head of Cases Editorial Operations , you will play a critical role in designing and implementing our long-term caselaw ... and expert authors. + Communicate progress and outcomes to internal teams and senior leadership and key stakeholders, using data to provide clear insights and… more
- MetLife (Cary, NC)
- …controls to mitigate risks and to provide advisory services designed to improve the operations . This role will be a contributing member of the Audit Team that ... are being paid correctly, and internally facing processes, ensuring our pricing and reporting is being performed correctly. This is an exciting opportunity for a… more
- Truist (Greensboro, NC)
- …and Truist's stated risk tolerance. Leads a team of complex operations process leaders, fostering a culture of operational excellence through communication, ... particularly within collateral support functions. 3. Develop and meet critical operational reporting , process and risk indicators to evaluate the health of the… more
- The Hartford (Charlotte, NC)
- …and Lean Portfolio Management team is looking for a highly skilled Senior Portfolio Analyst, specializing in financial analysis and portfolio management. This role ... systems thinking approaches to strategy and investment funding, Agile portfolio operations , and governance. Supports the prioritization of work and financial… more
- Novant Health (NC)
- …or created, directly enhancing the efficiency and effectiveness of our revenue cycle operations . Reporting to the Vice President of Transformation within the ... the integration process. * Compliance: Ensure compliance with all relevant regulatory and corporate policies during integration activities. * Provide regular updates… more
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