- Highmark Health (Raleigh, NC)
- …Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal ... medical policy adherence and consistency in decision-making, identifying non- compliance issues, and developing and implementing quality control procedures. The… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- UNC Health Care (Morrisville, NC)
- …which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as a ... of weakness, research causes and formulate recommendations that enhance operations and compliance . Familiarizes self with area under review , and if necessary,… more
- Coinbase (Charlotte, NC)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager… more
- American Express (Charlotte, NC)
- …or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + ... dashboards for Compliance , Risk Committees, and senior leadership. + Monitor regulatory developments and industry best practices to inform updates to the CRA… more
- Lowe's (Mooresville, NC)
- …Services Compliance Sr. Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational compliance across retail ... related field or equivalent experience. *5 years of relevant experience in retail compliance , regulatory affairs, or legal operations. * 5 years of experience… more
- Regions Bank (Charlotte, NC)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...support all risk assessment processes, ensuring clarity, consistency, and compliance with regulatory expectations. + Oversee the… more
- Equitable (Charlotte, NC)
- …and ensure that EDL meets new or developing requirements. + Overseeing EDL's compliance program to ensure it meets regulatory rule requirements and where ... Chief Compliance Officer ( 250000CZ ) **Primary Location** :...communication while adhering to EDL's high standards. + Managing Regulatory Examinations, inquiries and reviews. + Overseeing and managing… more
- Coinbase (Charlotte, NC)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong...include target bonus + target equity + benefits (including medical , dental, vision and 401(k)). Pay Range: $99,365-$116,900 USD… more
- Truist (Charlotte, NC)
- … compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Assist in managing cybersecurity risk ... laws and regulations, pertaining to Information and cybersecurity. + Ensures regulatory rules are incorporated into appropriate compliance policies, standards,… more