- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …to tort claim investigations. Coordinates reporting to the National Practitioner Data Bank upon recommendations from the Office of Medical Legal Affairs. Functions ... care delivery system's programs, missions, organization, and principles, including regulatory and procedural guidelines, and the inter-relationship between health… more
- Wells Fargo (Charlotte, NC)
- …collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act ("BSA") and the WFS Anti-Money Laundering ("AML") program while ensuring ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Lincoln Financial (Greensboro, NC)
- …but are not limited to, modeling and quantification of new regulatory requirements, implementation of cutting-edge modeling techniques, model consolidation, and ... you'll be doing** *Deliver model solutions, impacts, and analyses for large regulatory , strategic, or technical initiatives/requirements in Annuity & RPS Valuation &… more
- Lincoln Financial (Greensboro, NC)
- …regulation. This is a highly collaborative role which provides valuation and regulatory input to stakeholders in Finance, Investments, Pricing, Risk Management, and ... regulations *Maintains knowledge on current and emerging developments/trends including regulatory changes for annuity valuation, assesses the impact, and… more
- PNC (Fayetteville, NC)
- …audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch & Business ... the training, coaching and development of employees with a focus on bank protocol, operational processes, policies and procedures. Coaches employees to achieve… more
- Wells Fargo (Charlotte, NC)
- …will have deep expertise in real estate finance, structured products, and regulatory frameworks, and will serve as a key liaison between internal stakeholders ... agreements and due diligence items covering commercial real estate transactions with bank counterparties. + Work on various projects as requested by management. +… more
- Catalent Pharma Solutions (Morrisville, NC)
- …coordinating testing activities, and ensuring smooth workflow and compliance with regulatory standards. This individual will work closely with project managers, ... Maintain laboratory equipment and ensure compliance with safety, quality, and regulatory standards (eg, GMP, GLP, ICH guidelines). + Coordinate with cross-functional… more
- Wells Fargo (Charlotte, NC)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + Individuals in Loan… more
- Lincoln Financial (Charlotte, NC)
- …Financial Group's position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration statements for Lincoln's ... in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Raleigh, NC)
- …necessary to expedite state product approvals, to include negotiations with regulatory authorities, discussions with outside counsel and/or consulting firms + Ensure ... + Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more