- Truist (Charlotte, NC)
- …needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations and address ... advisor for the business stakeholders in model related dealings with Model Risk, compliance , and other third party examiners. This position will also lead periodic… more
- Bank of America (Charlotte, NC)
- …degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:** 1st shift (United States ... with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy...to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to… more
- ITW (Washington, NC)
- …This position reports to ITW Medical's Director, Quality Assurance & Regulatory and is responsible for Quality Assurance activities associated with the ... assigned location(s). The individual will be responsible for compliance /certifications, complaints/corrective actions, and for the financial aspect of the quality… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill an... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Truist (Charlotte, NC)
- …areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when ... senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data management, governance,… more
- Bank of America (Charlotte, NC)
- …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and... deadlines and a dynamic environment **Desired Skills:** * Audit experience * Experience interacting with regulatory … more
- Highmark Health (Raleigh, NC)
- …materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management ... code and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs periodic… more
- Truist (Lumberton, NC)
- …in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio, ... the achievement of the organization's strategic goals and objectives. Ensure compliance with all laws, regulations, policies, procedures, accounting standards, and… more
- Cardinal Health (Raleigh, NC)
- …List: Qualifies suppliers in compliance with internal procedures and in compliance with regulatory requirements. + Lifecycle Management: Assist with ongoing ... member of the Quality Supplier Management Program, will evaluate suppliers in compliance with Good Manufacturing Practices and regulatory requirements. + Ensures… more
- Truist (Charlotte, NC)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers;… more
Recent Jobs
-
Senior Clinical Director, Oncology Early Development
- Merck & Co. (Upper Gwynedd, PA)
-
Case Specialist, Patient Services
- Genmab (Berkeley Heights, NJ)
-
Assoc. Dir, Supply Chain Management
- Merck & Co. (Rahway, NJ)