- Bank of America (Greensboro, NC)
- AML Refresh -Operations Sr. Analyst MKTS Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh--Operations-Sr- Analyst -MKTS\_25031434) **Job Description:** At Bank of America, we are… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- About The Role We are seeking a passionate, results-oriented Business Analyst in the healthcare payer domain with Multi-employer Trust or Health Plan administration ... have worked in-depth in healthcare payer domain in Multi-employer Trust ( Hours & Eligibility management), Health Plan Administration (Benefits & Claims… more
- Motion Recruitment Partners (Charlotte, NC)
- DLP Data at Rest Scanning Specialist / InfoSec Analyst Charlotte, North Carolina **Hybrid** Contract $35/hr - $45/hr A Fortune 500 financial company is looking for a ... assignments and research, evaluate and select alternatives for low-to-medium risk deliverables. Ideal candidates have at least 2 years...is 4 days on-site in Charlotte, NC. Occasional off hours and weekend coverage are required. Required Skills &… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... Company's policies, procedures, and models for potential disparate impact risk . This position will be responsible for the design,...following (some may vary based on role, location or hours ): + Healthcare (medical, dental, vision) + Basic term… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products or services ... management areas. Works with multiple business lines and Model Risk Management team through the model development cycle performing...following (some may vary based on role, location or hours ): + Healthcare (medical, dental, vision) + Basic term… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...following (some may vary based on role, location or hours ): + Healthcare (medical, dental, vision) + Basic term… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- US Bank (Charlotte, NC)
- …when appropriate. Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, ... create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with… more
- UNC Health Care (Chapel Hill, NC)
- …and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non-compliance. Assists in development of new policies ... workflows in order to thoroughly assess compliance issues and risk . Performs data collection and analysis. Documents findings in...Unit: Rex Professional Compliance Work Type: Full Time Standard Hours Per Week: 40.00 Salary Range: $30.73 - $44.18… more
- Truist (Charlotte, NC)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or...regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits,… more