- Truist (Whiteville, NC)
- …bank products and services. 4. Identify and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank . 5. Inform and ... and laws to protect both our clients and Truist from any unnecessary risk . 7. Embrace ongoing personal and professional growth and development by participating in… more
- Comerica (Raleigh, NC)
- …Advisors, Private Bankers, and Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the ... and tax planning, cash flow analysis and budgeting, and risk management to ultra-high net worth clients. Uses advanced...existing audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- Truist (Greensboro, NC)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... to ensure an accurate and timely closing while maintaining the ban's risk and controls. **Essential Duties and Responsibilities** 1. Lead communication with key… more
- Citigroup (Charlotte, NC)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- BMO Financial Group (NC)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more
- Truist (Raleigh, NC)
- …to understand the complete user access lifecycle, privileged access administration, and risk management. A role that is responsible for leading portions of the ... manager will collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related projects… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing… more
- Truist (Charlotte, NC)
- …(NPRs) impacting capital planning and stay abreast of industry research and changing regulatory considerations. 5. Execute risk controls for the capital planning ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- PNC (Charlotte, NC)
- …current and proposed processes against business objectives and ensures alignments with the bank 's and unit's risk appetite and risk management framework. ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more