- Lincoln Financial (Greensboro, NC)
- …the implementation of new processes to incorporate new trends and/or ensure regulatory compliance . * Managing, conducting and/or participating in complex ... 74826 **The Role at a Glance** As a Senior Consultant , Fund Admin, Regulatory , you will prepare...Rule requirements. * Collaborating with appropriate stakeholders to ensure compliance in tracking new laws, regulations and industry developments… more
- Truist (Charlotte, NC)
- … compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance . Assist in managing cybersecurity risk ... laws and regulations, pertaining to Information and cybersecurity. + Ensures regulatory rules are incorporated into appropriate compliance policies, standards,… more
- Truist (Raleigh, NC)
- …management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance ... disabilities to perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial… more
- Fujifilm (Raleigh, NC)
- …and/or HCUS's future business activities. + Adheres to the Company's quality and regulatory compliance requirements and ensures that all job duties inherent in ... **Position Overview** The Senior Clinical Consultant , MI - I (SCC, MI - I)...changes to improve efficiency and customer satisfaction. + Ensure compliance with all applicable requirements of the company's quality… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in tactical projects and contribute to business growth strategy initiatives + Ensure compliance with regulatory and internal policy requirements + Track and… more
- PNC (Raleigh, NC)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in… more
- Guidehouse (Charlotte, NC)
- …Services practice works with financial industry leaders, including banks, life insurance companies, hedge funds, and nonbank financial institutions. With new ... competitors entering the marketplace, razor-thin margins, and a shifting regulatory focus, financial companies are exploring new business models, grappling with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... advisory teams. + Maintain documentation and records for portfolio analysis, ensuring compliance with internal policies and regulatory standards. + Stay informed… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk exposure, requiring solid understanding of business unit projects and regulatory responses, policies, procedures, and compliance requirements that influence… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity to work with… more