- Bank of America (Charlotte, NC)
- Senior Data Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25039773-2) **Job Description:** At Bank of America,… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...(CAMS) Certification *Additional Qualifications* * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control… more
- Highmark Health (Raleigh, NC)
- …A US CITIZEN This position serves as a key liaison between Claims Operations , Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively ... identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their... changes and assess their potential impact on Claims Operations , Customer Service and other operational areas processes and… more
- Cardinal Health (Raleigh, NC)
- …related to Customer Cash Application, Distributor Sales Agreements (DSAs) and Rebates. The Senior Analyst will play a key role in developing and implementing ... **_What Finance Operations contributes to Cardinal Health_** Finance oversees the...processes. + Stay up-to-date on industry best practices and regulatory requirements related to cash application and accounts payable.… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... you will be a key contributor to ensuring our operations and products adhere to the complex web of...skills, with the ability to translate complex legal and regulatory concepts into practical business advice. + Experience working… more
- Highmark Health (Raleigh, NC)
- …compliance with the following: underlying policy provisions, federal and state regulatory guidelines, and industry standards. + Monitors, reviews and analyzes ... client reports submitted to the organization, efficiency of claim operations , and adequacy of systems and procedures. + Approves...3 years of experience in a Stop Loss Claims Analyst role. **SKILLS** + Ability to communicate concise accurate… more
- UNC Health Care (Chapel Hill, NC)
- … operations and the demands of productivity interface with regulatory requirements. -Advanced knowledge of the Professional Compliance Program requirements. Must ... processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and… more
- TD Bank (Rutherfordton, NC)
- …Treasury Liquidity Measurement - Analytics & Reporting function delivers critical regulatory and internal liquidity metrics & analytics and firm activities via ... regular regulatory and internal stress metric reporting, customized liquidity analysis,...+ Experience with programming for extract transform load (ETL) operations and data analysis (including performance optimization) using languages… more
- Lincoln Financial (Raleigh, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… 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. Position Summary This ... telecommunications systems, associated safety policies, practices, work procedures and regulatory requirements. + Superior inter-personal skills (listening, conflict management,… more
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