- Highmark Health (Raleigh, NC)
- …deliverables.Review all work prepared by less experienced team members to ensure audit quality standards are consistently met in all forms of documentation. + ... assessment results, engagement risks, and developassurance plans (eg, on-site audit , contract review, financials assessment, purchasing data analysis) to address… more
- US Bank (Charlotte, NC)
- …within this role is the ability to meet the standards of internal testing, audit reviews, and regulatory exams; the Monitoring Management & Development team must ... for effective modeling. + Manage communication and responses to internal audit , validation, and outside government agency partners in explaining modeling processes… more
- Truist (Greenville, NC)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory , Audit , Compliance and Loan Review activities; promote an internal ... leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate Lending (REL)… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible ... for the governance of the Global Regulatory Change and Library Governance Program, including technology, and...and industry standards, as it applies to Banking, Securities, Insurance , Prudential, Finance, HR, etc. + Experience with coordination… more
- Centene Corporation (Raleigh, NC)
- …health care programs + Participates in mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance ... issues and implementation of new compliance requirements with respect to regulatory and contractual language + Conducts compliance reviews and manages team… more
- American Express (Apex, NC)
- …for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, ... Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This… more
- American Express (Charlotte, NC)
- …structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for ... opportunities and overseeing the implementation of enhancements. + Stay abreast of regulatory changes and industry best practices and provide oversight of processes… more
- Kelly Services (Clayton, NC)
- …The position oversees quality systems, documentation, laboratory operations, regulatory compliance, employee development, staffing, training, and budget. **Primary ... + Documentation and data integrity + Laboratory operations + Regulatory compliance (GMP/GxP) + Budget planning and oversight +... audits: + Present EM data + Respond to audit findings + Author or contribute to written responses… more
- American Express (Charlotte, NC)
- …challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. + ... Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg...Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of… more