- US Bank (Charlotte, NC)
- …Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and ... as required. Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares… more
- Duke Energy (Charlotte, NC)
- …initiatives related to energy efficiency/demand response measurement & verification, regulatory compliance and operational support, and complex modeling of energy ... efficiency and demand response programs for portfolio planning and regulatory reporting purposes. Responsibilities Responsibilities include: The creation of… 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 ... CPT and ICD coding guidelines as well as CMS policy and regulations. Reads trade journals articles related to...experience in business, health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle… more
- Highmark Health (Raleigh, NC)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... the Company's Handbook of Privacy Policies and Practices and Information Security Policy ._ _Furthermore, it is every employee's responsibility to comply with the… more
- Truist (Charlotte, NC)
- …and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with mentoring and training to accelerate ... risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of Available Benefits for Eligible Employees… more
- Bank of America (Charlotte, NC)
- …Risk Analytics:** Bank of America Merrill Lynch has an opportunity for a ** Senior ** **Quantitative Finance Analyst / Quantitative Finance Manager** within our ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with...- Deliver concise, quantitative documentation to inform stakeholders, meet policy requirements, and enable successful engagement in regulatory… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Management Analyst within the Accounting Transformation Team. The Finance Accounting Transformation delivers ... to deliver projects that allow the firm to automate regulatory and management reporting. This implementation will result in...of features, communicate progress, risks and key decisions to senior leadership. + Act as a team lead in… more
- Regions Bank (Charlotte, NC)
- …conducted in compliance with regulatory and legal requirements and per the organization's policy . The analyst works as part of the first line of defense team ... work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Security Analyst ** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, Texas, Houston United ... security practices as well as the ability to identify and apply legal, regulatory , and industry-specific security requirements. You will help our clients define and… more