- TD Bank (Charlotte, NC)
- …and business insights + Translate regulatory and business requests into accurate, audit -ready reports + Evaluate metrics including KRIs and KPIs to spot trends, ... and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and regulatory agencies and… more
- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- National Power, LLC (Raleigh, NC)
- …civil construction projects throughout project lifecycles + Partner with field project manager (s) to coordinate project schedules, budgets, and resource ... Project Management Professional (PMP) certification + Certified Construction Manager (CCM) Required Skills Technical Skills + Experience with construction… more
- City National Bank (Charlotte, NC)
- …identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk routines to ensure ... the Leader. This function will act as proxy and information funnel, filter, and facilitator in support for Senior...the team the individual will receive minimal guidance from manager and/or senior members of the team on the… more
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... audits, and other monitoring and inspection reviews and evaluates data and information relevant to inspection metrics to support governance activities for dashboard… more
- WTW (Charlotte, NC)
- …goals. As one of our paralegal associates, you will contribute to our national project delivery team and make a valuable difference every day to our high-profile ... with ERISA regulations and other applicable federal laws. Adhere to audit protocol to ensure accuracy of documentation. + **Document Production/Management:** Adhere… more
- Regions Bank (Charlotte, NC)
- …to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be ... shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements...HR Technology Consultant works with all stakeholders of any project or initiative and is responsible for managing HRIS… more
- Elevance Health (Durham, NC)
- …impact:** + May specialize in one area of organization effectiveness (planning, project portfolio, or culture/change) or be assigned to directly support a business ... are aligned with corporate strategy. + Identifies potential issues, project change, and scope data, with a focus on...with a focus on payment accuracy, claims validation, and audit readiness. + Leads efforts to identify best practices.… more
- Regions Bank (Charlotte, NC)
- …exam and audit support for TODD BU partners. + Provides project management of multiple initiatives while adhering to deadlines. + Obtains and maintains ... to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …collaborative relationships to manage study issues and support milestone achievement; conveys project information ; answers study questions in a timely manner ... vendor selection processes.** + **Maintaining clinical trial management system (CTMS) information pertaining to the study as applicable** + **Assisting with auditing… more
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