- SHI (Raleigh, NC)
- …security teams to ensure that all procurement activities adhere to legal and regulatory requirements. + Prepare, review , and revise customer contract templates, ... ensuring clarity and enforceability of legal terms. + Utilize customer negotiation playbooks to navigate complex contract negotiations, escalating issues to customer procurement or legal teams as necessary. + Ensure all contract approvals are obtained and… more
- City National Bank (Charlotte, NC)
- …strategies to address gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas ... the ORBO Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by...risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in… more
- City National Bank (Charlotte, NC)
- …design or operating effectiveness for product and change risk management * Review and challenge regulatory remediation activities in assigned coverage areas ... Product framework, Policy, Standards, and second line of defense Procedures annual review and refresh process. * Work collaboratively with assigned business or… more
- US Bank (Charlotte, NC)
- …+ Execute review protocols consistent with prudent statistical practices, review parameters and regulatory expectations. + Ability to leverage statistical ... auto finance, credit cards and other lending or deposit operations. + Analyze review results in relationship to fair and responsible banking laws and regulations and… more
- TD Bank (Charlotte, NC)
- …to business line. + Performs testing of critical areas of audit. Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures ... audits are executed and completed in accordance with established standards and within prescribed time, budget and scope parameters to ensure deadlines are met + Oversees a small to medium sized team assigned to a given audit and provide coaching and feedback… more
- Cardinal Health (Raleigh, NC)
- …internal teams to resolve credit balances and maintaining compliance with regulatory guidelines.** **_Essential Functions:_** ** Review EOBs and ensure ... allowances, adjustments, unallocated payments, and overpayments are posted correctly** ** Review and resolve accounts with credit balances/request refunds and/or… more
- HCA Healthcare (Asheville, NC)
- …+ Maintain the Trauma PI database to ensure adequate documentation as required by regulatory agencies. + Complete concurrent review of cases to identify quality, ... Performance Improvement and Patient Safety (PIPS) Program. The PI Coordinator will review the continuum of care to determine compliance with practice management… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Providence, Rhode ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit- Review -Senior-Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …Senior Lead Credit Risk Officer as a part of Wells Fargo's credit risk review function. Risk Asset Review is responsible for reviewing actions, transaction ... and programs to ensure quality standards and requirements of interagency credit review guidelines are met, relevant controls are followed and executed, and… more
- Truist (Greenville, NC)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory , Audit, Compliance and Loan Review activities; promote an internal ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This position is Remote within Truist… more