- Banc of California (Durham, NC)
- …Assist in developing and implementing technical security standards to support the Bank 's security needs and regulatory requirements including ISO2700x, CFPB, ... Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act,… more
- Truist (Charlotte, NC)
- …partner for the Chief Data & Analytics group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. ... expert responsible for effectively and proactively identifying, mitigating, managing, reporting and escalating risks within their oversight portfolio, and also… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …This global role includes direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader of R&D Global Quality will ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Wells Fargo (Charlotte, NC)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Senior Software Engineer** in Charlotte, NC. **Job Role and ... Responsibility:** Wells Fargo Bank , NA, is seeking a Senior Software Engineer to...Engineer to be part of a team that provides reporting for Risk and Compliance across all levels of… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory , compliance and risk commitments. Wells Fargo ... can effectively support business processes + Oversee analysis and reporting in support of regulatory requirements +...Oversee analysis and reporting in support of regulatory requirements + Identify and recommend analysis of data… more
- Truist (Charlotte, NC)
- … reporting and analysis requests. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area of ... job description:** The ALM Senior Associate will be responsible for consolidation and reporting of the firm's balance sheet and net interest income. The candidate… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and optimize data models that support our organization's analytics, reporting , and operational data needs. This role will actively… more
- Truist (Charlotte, NC)
- …preparation of committee materials, preparation of internal and external (ie, regulatory ) reporting requirements, and preparation of quarterly corporate dividend ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- Truist (Raleigh, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... teams, second line of defense risk partners and other applicable areas of the bank to execute on risk program deliverables. Execute and support risk program and … more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …and regulatory submissions. You will conduct analysis, execution and reporting of **pharmacometrics** studies, while providing input into all phases of drug ... activities related to study design, protocol development, study execution, reporting and interpretation of data. + **Conduct** **Physiologically-Based Pharmacokinetic… more