- Intermountain Health (Raleigh, NC)
- **Job Description:** The RCO Rev Integrity Chargemaster Analyst II independently handles EPIC build, maintenance, and implementation of charge codes, fee schedules, ... related functions. This position is adept with Federal, State, CMS-OPPS, and regulatory /payer requirements and will update the chargemaster as needed. This position… more
- Carrington (Raleigh, NC)
- …our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit and ... procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as assigned and… more
- Citigroup (Charlotte, NC)
- …footprint in NY, London, Hong Kong and Malaysia. This is a senior analyst role in the Wealth Business Treasury Team with primary responsibility of managing ... Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Aug… more
- Capco, a Wipro Company (Charlotte, NC)
- …approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams stay at the ... methodologies and engineering best practices. As a GenAI Intelligent Automation Business Analyst , you'll use your experience and skills to contribute to the quality… more
- UNC Health Care (Chapel Hill, NC)
- …processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and ... that enhance operations and compliance. Familiarizes self with area under review , and if necessary, visits department/facility to gain operational and process… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations . Review … more
- Insight Global (Charlotte, NC)
- …Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, accurate, and ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL and ETL layers in Oracle database to… more
- Lincoln Financial (Greensboro, NC)
- …IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from our ... written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Work with internal clients, including senior ... business to customize reports and deliver meaningful information. 3. Review reports to identify data integrity issues and provides...5. Serve as the point of contact for all regulatory reporting requests. Serve as the data and reporting… more