- 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
- CVS Health (Raleigh, NC)
- …a dynamic leader to drive Medicaid provider compliance, audit excellence, and regulatory integrity across our organization. In this role, you will lead strategic ... that ensure accurate, timely, and high-quality audit results, strengthen regulatory relationships, and implement proactive measures to mitigate risk. You'll… more
- Truist (Charlotte, NC)
- …of process standards. Assist with the aggregation, integration, correlation, and reporting for aligned CSBB governance business unit. One of these roles ... systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with leadership… 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
- Truist (Charlotte, NC)
- …Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable business partners to ensure ... potential issues, as applicable. 7. Manage certain activities and tasks performed by Regulatory Reporting Governance Analysts and Senior Analysts, as well… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Fifth Third Bank, NA (Chapel Hill, NC)
- …Audits, RCSA's, and external examinations (SEC, NCCOB, Surprise Custody Exam). + Regulatory Reporting & Compliance Requests: Assist with governance reporting ... senior -level operations functions. This role also contributes to compliance and regulatory exams and reporting , partnering across departments to ensure… more
- ScentAir Technologies LLC (Charlotte, NC)
- …outcomes, and identify opportunities for operational efficiency. + Ensure data integrity, reporting quality, and adherence to regulatory and audit standards ... Business Intelligence Analyst Charlotte, NC | Full-Time | Hybrid About...querying, cleaning, and interpreting large data sets for executive reporting and strategic recommendations. + Excellent analytical, problem-solving, and… more
- Bank of America (Charlotte, NC)
- Quantitative Finance Analyst Charlotte, North Carolina, United States;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quantitative-Finance- Analyst \_25044192) **Job Description:** At Bank of America, we are… more