- City National Bank (Charlotte, NC)
- … Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. WHAT WILL YOU DO? * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S… more
- Cognizant (Raleigh, NC)
- …Monitor, PowerTech) to support audits and incident investigations. + Collaborate with audit and compliance teams to interpret regulatory requirements and ... As an **IBM i Security Analyst ,** you will make an impact by leading...architecture across multiple business units. + Drive automation of compliance reporting and evidence collection processes. + Evaluate and… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering with...candidate will demonstrate a proven track record of delivering compliance -driven IAM projects, analyzing IAM processes and controls, or… more
- Bank of America (Charlotte, NC)
- …is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed with your...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Securitas Security Services USA, Inc. (Charlotte, NC)
- …I2C / Oracle operations, propose and implement process improvements. + Ensure compliance with internal controls, audit , regulatory (eg tax, accounting standards) ... tax/vertex or similar sales & use tax configurations. + Familiarity with internal audit , compliance (SOX etc.) controls. + Experience working with external… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for...Ensure compliance with internal and external capital requirements and related… more
- US Bank (Charlotte, NC)
- …Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit , Legal, and Business ... Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and awareness… more
- Intermountain Health (Raleigh, NC)
- **Job Description:** The HIM Coding Audit Training Analyst Coordinator provides advanced training to hospital coding staff, compliance , CDI, physicians, and ... conventions, regulatory, and reimbursement guidelines for the system. They audit and monitor all areas of hospital coding. The...to acute coders at all levels, providers, clinical staff, compliance and the CDI team. + Audits and creates… more
- Lincoln Financial (Charlotte, NC)
- …projects and initiatives. You will support several Corporate area, primarily in the Legal, Compliance , Risk Management, and Internal Audit space. You will ... are seeking a dynamic and experienced **Sr Business Systems Analyst ** to serve as a subject matter expert and...the business and company objectives _Nice-to-haves:_ . Financial Crime Risk Management (FCRM) familiarity * Confluence and Lucid Chart… more
- Truist (Wilson, NC)
- …review the following job description:** Individuals within the DevSecOps Governance Process Analyst role review, monitor and report on adherence, and provide support ... of Policies, Process, Standards and Procedures. The DevSecOps Governance Process Analyst applies a solid understanding of concepts within the assigned technology… more