- Wells Fargo (Charlotte, NC)
- …documentation. + Strong understanding of derivatives transactions. + Expertise in regulatory compliance , risk mitigation, and financial industry best practices. ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- RGP (Charlotte, NC)
- …experience is required i. . proven experience in RISK roles ( Advisor , Validation, Audit) for TECHNOLOGY (Software Development, IT Support, Cloud, Architecture, ... Risk Consultant will partner with the client's broader Core Technology & Operations Advisor Team and align with the Core Technology business unit to: influence,… more
- City National Bank (Concord, NC)
- …credit risk management to ensure limited risk exposure by adherence to bank and regulatory standards. This position also serves as an internal advisor to 2LODs ... recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit… more
- Wells Fargo (Charlotte, NC)
- …commercial, owner-occupied real estate lending including documentation, due diligence and regulatory compliance processes. + Experience negotiating, managing and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... including executive officers on issues that may present legal, regulatory , compliance , or reputational risk to the...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- City National Bank (Raleigh, NC)
- …risk management processes of the Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to identify, recommend ... and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit underwriting… more
- Fresenius Medical Center (Rocky Mount, NC)
- …mission, vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program , including following all regulatory and FMS policy ... regulatory requirements and programs. Adheres to all requirements of the FMCNA Compliance Program , and FMS patient care and administrative policies as the… more
- Lilly (Concord, NC)
- …will help solve our world's greatest health challenges. **Responsibilities** **The QA Advisor , Next Gen MES** , will support the evaluation and implementation of ... new MES across Lilly's parenteral manufacturing network. The QA Advisor will serve as the QA representative on the...acting as an ambassador for the Next Gen MES program and serving as the QA SME on system… more
- First Horizon Bank (Greensboro, NC)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... + Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive...audit, compliance and regulatory framework in order to ensure a high quality,… more
- WSP USA (Raleigh, NC)
- …engaging in general plans, specific/master plans, zoning code updates, public involvement, and regulatory compliance for a variety of client projects relating to ... and compliance practices, applicable Regional / State / Federal regulatory framework and the business impact upon the organization. + Experience reviewing… more
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