- TD Bank (Charlotte, NC)
- …with executives, engineering (including vendors), product design, data science, marketing, operations, finance , risk , legal, compliance , and other leaders to ... products are in compliance and meet all regulatory requirements + Maintains a culture of risk...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …and attending various legal-related action items for integration post-closing. + Regulatory Compliance : Ensure business development activities comply with ... legal experience. + Including experience in supporting M&A, commercial contracts and regulatory compliance . + Life science experience is preferred, knowledge of… more
- Dentsply Sirona (Charlotte, NC)
- …You will have a direct impact on the company's financial integrity and compliance with regulatory requirements while collaborating with cross-functional teams to ... This is not your typical internal control and SOX compliance position. The Director, Internal Control (SOX) and Special...and products, providing a pathway to expanded opportunities within Finance . You will play a crucial role in ensuring… more
- BrightSpring Health Services (Conover, NC)
- …and financial objectives within general resource and reimbursement models. Ensures compliance with regulatory requirements, including the proper delivery and ... expenses, personnel costs, consultant services, etc. + Monitors all consumer finance documentation + Implements/monitors compliance with company Health and… more
- Prime Therapeutics (Raleigh, NC)
- …on blockbuster therapies and their cross-functional effects on service delivery, regulatory compliance , and member/provider experience + Champion the transition ... therapies and their implications for service delivery, legal and compliance frameworks, and member/provider engagement. This position shapes financial strategies… more
- Red Hat (Raleigh, NC)
- …requires a deep understanding of on-prem infrastructure, hybrid cloud technologies, regulatory compliance , security frameworks, and market trends in sovereignty ... execution of our sovereign platform offerings, ensuring they align with operational sovereignty, regulatory needs, and business demands of our customers. This role… more
- TD Bank (Charlotte, NC)
- …+ Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects… more
- Truist (Greensboro, NC)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... timely and accurate input to internal systems. Manage documentation risk by ensuring documentation is in compliance ...accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as… more
- Atria Wealth Solutions (King, NC)
- …regularly scheduled reviews to monitor client progress toward goals. Review risk tolerance, asset allocation models and current pertinent economic information to ... opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed...objectives and goals are progressing according to plan, review risk tolerance, and conduct a current economic environmental scan.… more
- Robert Half (Charlotte, NC)
- …uses technology to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster recovery, technology ... technical solutions that drive increased effectiveness and efficiencies in audit, risk , control, and compliance domains. This includes leveraging artificial… more