- Coinbase (Raleigh, NC)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security ... functions require in-house capabilities versus outsourced solutions to meet local regulatory and business needs * Develop and maintain security policies, risk… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for leading a team of junior ... in compliance with applicable sanctions and other relevant legal and regulatory requirements. Additionally, provide support for timely and accurate regulatory… more
- Fujifilm (Durham, NC)
- …new and existing facilities, ensuring compliance with industry standards and regulatory requirements. + **Align CQ/Ops Readiness Practices:** Align CQ/Ops Readiness ... processes into project workflows, ensuring seamless execution and compliance. + ** Regulatory Compliance & Risk Management:** Oversee the preparation and review… more
- Coinbase (Raleigh, NC)
- …and audit the effectiveness of governance, compliance, risk management, and control process . The in-house Coinbase Internal Audit team is responsible for strategic ... analysis, risk assessments, development of the audit plan, project management, quality review , report issuance and issue validation across IT and business functions.… more
- Datavant (Raleigh, NC)
- …suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review ). You will manage a cross-functional team of product managers and ... vision, strategy, and roadmap for the Prospective Suspecting and Concurrent Review solutions within Datavant's Clinical Insights Platform suite. + Define multi-year… more
- Lincoln Financial (Greensboro, NC)
- …role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of this position is to ensure the Lincoln Mutual ... doing** . Assists with the coordination, preparation, validation, and review of the SEC financial data filings to ensure...products and company initiatives related to Lincoln Funds . Process payments and expense allocations for the Lincoln Funds… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …the Healthcare Common Procedure Coding System (HCPCS) Responsibilities Lead MRTs (Coder) review coding and assist MRTs (Coder) in ensuring timeliness and improving ... accurate billing and data collection. Monitor trends and/or changes in regulatory and policy requirements affecting coding practices and identify educational needs.… more
- PNC (Charlotte, NC)
- …or reserve disbursements * Monitor loan-level, critical-date reports and the maturity letter process * Prepare loan payoff quotes for review and deliver final ... This may include any of the following items: * Review of Loan documents and Closing Statements to become...the borrowers * Input and maintain transactional information and process borrower payments, cash management sweeps, and external funds… more
- Herbalife (Winston Salem, NC)
- …**HOW YOU WOULD CONTRIBUTE** **:** * Maintain a solid understanding of regulatory and Herbalife guideline requirements. * Resolves day-to-day floor concerns and ... monitoring targets. * Gather data on performance metrics to facilitate the review of program/ product effectiveness, efficacy, and actions for alignment to quality.… more