- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese Required Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Senior - Analyst AML-Refresh-Operations Bilingual-Portuguese-Required\_25022308-2) **Job Description:** At Bank… more
- SMBC (Charlotte, NC)
- …We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk ... termination-while ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best practices in… more
- US Bank (Charlotte, NC)
- …Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. ... 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)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. The preferred ... initiatives related to energy efficiency/demand response measurement & verification, regulatory compliance and operational support, and complex modeling of energy… 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 ... Three (3) years of experience in business, health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle or HIM. * If an… more
- Novant Health (NC)
- …of information systems throughout their lifecycle. We're looking for a senior -level professional who brings deep technical expertise, strategic thinking, and a ... that align with user needs and the organization's overall IT architecture. Senior -Level Expectations + Lead and contribute to complex, high-impact projects with… more
- Truist (Charlotte, NC)
- …strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... from time to time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2. Apply strong Excel… more
- BlueCross BlueShield of North Carolina (NC)
- …field **Bonus Points** + Deep Medicare and/or Medicare Advantage regulatory experience + Extensive Medicare/Medicare Advantage investigative experience **What You'll ... Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us**… more
- Highmark Health (Raleigh, NC)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... how to get things done through formal and informal channels + Exhibition of perseverance through energy, drive and demonstrated success when resistance or setbacks are encountered + In-depth understanding of and experience with both clinical and business… more
- Truist (Charlotte, NC)
- …risk management 4. Some knowledge/experience of best practices and current regulatory environment **General Description of Available Benefits for Eligible Employees ... of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the… more