- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,… more
- Cardinal Health (Raleigh, NC)
- …of assigned entity and team, ensuring adherence to company quality standards, and compliance with industry regulations. + Track and report any trends from the ... on those requirements. + Uphold quality standards that adhere to company, regulatory , and HIPAA policies and procedures. + Collaborate across various functions,… more
- Coinbase (Raleigh, NC)
- …field or equivalent practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or crypto. ... * Applied knowledge of AI / LLM tools for process automation, scoring / tuning, and orchestration. * Interest / passion in web3 technologies. * Experience navigating developer forums including Discord, Reddit, Warpcast, Github, etc. Position ID: P68349 *Pay… more
- Truist (Durham, NC)
- …policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- Fujifilm (Morrisville, NC)
- …reporting of platform vulnerabilityand OS patching and ensuring metric compliance + Working withInformation Security,product, engineering, legal, andallIT teams ... across organizations, using architecture communicationtechniques + Experience working with regulatory requirements (eg, GDPR, FINMA,MAS,SIO27000)Understanding of securityregardingopen-sourcetechnologies **Job Locations**… more
- American Express Global Business Travel (Raleigh, NC)
- …+ Use of one of our Global Distribution System - Sabre + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory ... requirements. + Use positive telephone service techniques and act on special customer requests. + Receive ongoing support whenever needed! **What We're Looking For** + 5+ years corporate travel experience, including fares, ticketing, car, hotel, air, and rail… more
- Coinbase (Raleigh, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The Data ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more
- PNC (Charlotte, NC)
- …to build and maintain a long-lasting relationship. Monitors client contract for compliance and participates in the negotiations of base contract and contract ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- CVS Health (Raleigh, NC)
- …and vision benefits. + Familiarity with benefit terminology. + General understanding of compliance and regulatory issues, including ERISA, HIPAA, ACA, and COBRA. ... + Strong organizational skills with the ability to manage time efficiently and consistently meet or exceed deadlines. + Prior insurance industry and benefits experience preferred. **Education** + High school diploma, GED, or equivalent work experience… more
- RELX INC (Raleigh, NC)
- …this team is entrusted with building complex products/applications/platforms for Blue Sky regulatory and compliance services within the US Mutual Fund space ... About the role, this is a position on the Blue Sky software development team. The role will focus on maintaining and building out new features for our leading cloud-based SAAS product Blue Sky Solutions. You will work closely with our product owners and… more