- Novant Health (Wilmington, NC)
- …of education and training processes across the organization for NH Document Manager system processes and the development of policies and procedures ... the basic standards for document formatting and routing management including policy /procedure development , design, and storage standards. + Performs various… more
- TD Bank (Charlotte, NC)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... address business regulatory requirements and issues + Contributes to the development and implementation of Compliance programs + Guides partner through the … more
- Sumitomo Pharma (Raleigh, NC)
- …a dynamic, highly motivated, and experienced individual for the position of Senior Manager , Regulatory Operations, For assigned projects, the Senior Manager ... of early- to late-stage assets, we aim to accelerate discovery, research, and development to bring novel therapies to patients sooner. For more information on SMPA,… more
- American Express (Charlotte, NC)
- …+ Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy , Self-Identified Re-filing Assessment Framework, ... an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- Truist (Charlotte, NC)
- …and related training. 2. Eight years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 3. Intelligent, ... variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and… more
- Wells Fargo (Charlotte, NC)
- …four pathways are **Control Management, Enterprise Complaints, Remediations and Loudspeaker, Regulatory and Policy Affairs, and Risk Transformation and ... the business for ongoing customer and business improvements. + Regulatory and Policy Affairs (RAPA) is responsible...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Policy - Manager \_25029982-1) **Job Description:** At Bank of America,… more
- US Bank (Charlotte, NC)
- …May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of ... Business and the Lines of Defense. Manage the policy management lifecycle including change triggers and change risk,...risk, ie changes in environment, laws/rules/regs, audit/exam findings for development of new or changes to existing policies: +… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT-Risk-and- Regulatory -Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more