- Centene Corporation (Raleigh, NC)
- …issues and implementation of new compliance requirements with respect to regulatory and contractual language + Conducts compliance reviews and manages team ... teams as appropriate + Oversee team responsible for monitoring against regulatory requirements ensures sufficient monitoring activities to assist with prevention and… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...(CAMS) Certification *Additional Qualifications* * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control… more
- Highmark Health (Raleigh, NC)
- …A US CITIZEN This position serves as a key liaison between Claims Operations , Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively ... identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Analytics Consultant to join the Commercial Mortgage Loan Servicing team within Commercial Banking Operations ... loan portfolio. + Handle analysis and resolution of loan accounting and reporting issues/discrepancies. + Conduct in-depth research and variance analysis of data and… more
- Cardinal Health (Raleigh, NC)
- …the Fortune 500. We currently have a full-time job opening for a Senior Engineer to oversee the Cyber aspects of Mergers and Acquisitions. **_Department overview:_** ... a strong understanding of cybersecurity frameworks, risk management, and business operations , with the ability to communicate effectively across technical and… more
- NetApp (Morrisville, NC)
- …Wallet while ensuring its alignment with both customer needs and company objectives. Reporting directly to Senior Director of Product Management, this role ... **Job Summary** We are seeking a seasoned and innovative Senior Product Manager to lead the development and expansion of our Digital Wallet capability as part of our… more
- Cardinal Health (Raleigh, NC)
- **_What Finance Operations contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Finance Operations is responsible for the oversight and overall performance of the… more
- Truist (Charlotte, NC)
- …6. For deployed models, develop, maintain and supervise monitoring, performance reporting , and change management, processes and procedures, including, back testing. ... documented evidence supporting validity of models for intended use. Support regulatory , internal audit, and external audit examinations and requests. 10. Negotiate… more
- TEKsystems (Raleigh, NC)
- ….Support Monitor and tune performance of databases, replication tasks, and reporting services. .Develop and maintain documentation related to database architecture, ... security and compliance teams to ensure data protection and regulatory compliance. .Optional experience with Oracle Golden Gate replication(23AI preferred)… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Strategy & Management Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... and privacy, strategy, governance, IT risk, security testing, technology implementation/ operations , cybercrime and breach response for the Cybersecurity & Privacy… more
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