- Deloitte (Charlotte, NC)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant… more
- US Bank (Charlotte, NC)
- …Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk ... supervision from managers. The QSAPM is expected to perform audit testing of model development, validation, and quality assurance, collaborate with stakeholders,… more
- Wells Fargo (Charlotte, NC)
- **Wells Fargo Corporate Economics Group** The Wells Fargo Corporate Economics Group is a team of 10 professionals responsible for developing economic forecast ... metrics for financial reporting and risk management, including regulatory stress testing . **Position and Responsibilities** We are seeking a proven, experienced… more
- Truist (Charlotte, NC)
- …related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk monitoring , reporting, training, and remediation activities. ... Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes… more
- Kedplasma (Burlington, NC)
- …procedures including, as applicable, donor suitability, sample handling, processing, testing , labeling, and instrument preventive maintenance. 9. Monitoring , ... product quality, and ensuring product quality. . Ensures production personnel follow compliance of all Center activities with cGMP, KEDPLASMA DCOP's and other… more
- Deloitte (Charlotte, NC)
- …any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, or data ... data mapping, management, migration, or visualization / analytics; system configuration and testing ; status monitoring and issue resolution + Experience in… more
- Fresenius Medical Center (Wake Forest, NC)
- …licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation state and federal agencies. ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC) Adequacy Monitoring Program (AMP) Urea Kinetic Modeling… more
- Wells Fargo (Charlotte, NC)
- …developed guidelines, follow Wells Fargo brand strategy, incorporate Legal, Compliance , and Product feedback, and include customer experience improvement ... Iterate quickly based on team, stakeholder, and Legal and Compliance feedback/direction. + Maintain internally developed service communication guidelines to… more
- Wells Fargo (Charlotte, NC)
- …a Lead Specialty Software Engineer in Technology as part of Commercial and Corporate & Investment Banking Technology (CCIBT) to work on a cross-asset electronic ... implementing pricing, risk, and analytics models, supporting regulatory and compliance requirements and collaborating with traders, quants, product and other… more
- Wells Fargo (Charlotte, NC)
- …and availability. + Document requirements to enhance reporting and complete testing of implementation. + Assist in automating processes and identifying opportunities ... and implement remediations. + Collaborate with Technology, Internal Audit, Corporate Risk Management and outside parties including regulatory agencies, accounting… more
Recent Jobs
-
Caregiver
- Sevita (Huntington, WV)
-
Electronics Sales Associate
- Walmart (San Juan, PR)
-
Buying Specialist
- GE Aerospace (Evendale, OH)
-
Clinical Care Manager (RN) - Shadyside
- UPMC (Pittsburgh, PA)