- Truist (Charlotte, NC)
- …of first line-of-defense (ie, LOD1) risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned risk oversight area(s) ... to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more… more
- Truist (Charlotte, NC)
- …BTCM leadership team with preparing for and responding to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... Recovery (DR) processes in support of policy, standards, procedures, and regulatory requirements. Activities aligned with this role have strategic and/or broad… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development...+ Acting as an SME on internal and external audit requests + Previous experience with or knowledge of… more
- Truist (Winston Salem, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... frameworks. 2. Develop data testing procedures and templates for various Regulatory Reports. 3. Analyze data within assigned enterprise data entities compared… more
- Surgery Care Affiliates (Greensboro, NC)
- …401k plan with company match, paid time off, life and disability insurance , and more. Please visit, https://careers.sca.health/why-sca, to learn more about our ... A. Maintain knowledge of: + Clinical best practices + Accreditation and regulatory standards + Quality improvement processes + SCA Quality Standards Manual +… more
- Oracle (Raleigh, NC)
- …+ Ensure all operational activities are aligned with FedRAMP, HIPAA, and other regulatory requirements, supporting compliance and audit readiness. + Prepare and ... Ensure all network changes, incident responses, and configurations comply with regulatory frameworks, including FedRAMP and HIPAA; assist with external and internal… more
- PNC (Charlotte, NC)
- …and processing borrower requested late charge waivers - Completing address changes, audit confirmations, and rate caps reviews - Communicating and collaborating with ... in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing. + Must maintain accurate… more
- PNC (Charlotte, NC)
- …duties within the deadlines required in order to meet our control and audit responsibilities. PNC will not provide sponsorship for employment visas or participate in ... in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing. Must maintain accurate and… more
- National Power, LLC (Raleigh, NC)
- …on coordinating prevailing wage administration, labor standards enforcement, and regulatory compliance. The coordinator will facilitate collaboration between project ... management teams, contractors, and regulatory agencies to ensure all projects meet federal and...laws + Coordinate certified payroll submission processes and compliance audit activities + Organize and facilitate training sessions for… more
- US Bank (Charlotte, NC)
- …controls. + Supporting the development of an effective control framework meeting Audit , Compliance, and Regulatory requirements. + Contributing to people and ... stock record management. + Security Master and Pricing. + Regulatory Reporting and Best Execution - TRACE/MSRB/CAT CAIS. +...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more