- City National Bank (Charlotte, NC)
- …communication of vendor management standards, processes, and procedures in alignment with VMO policy and goals. * Lead the development and communication of ... Management office and third party support services ensuring compliance with bank policy and regulatory compliance * Facilitate service delivery meetings to… more
- Bank of America (Charlotte, NC)
- …to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual ... accounting standard. GRA models follow an iterative and ongoing development life cycle, as the bank responds to the...for fixed income or commodity products + Understanding of regulatory capital and risk management framework and stress testing… more
- Bank of America (Charlotte, NC)
- …information. GIS develops the bank's Information Security strategy and policy , manages the Information Security program, identifies and addresses vulnerabilities ... alignment of processes and controls to requirements, report on adherence to policy requirements and maintain governance programs related to access certifications and… more
- Wells Fargo (Charlotte, NC)
- …Certified Internal Auditor (CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and Compliance ... The Independent Testing and Validation (IT&V) team is responsible for the development and design of methodologies and standards for review activities across the… more
- Truist (Charlotte, NC)
- …additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Financial Manager role that coordinates ... support key decisions and initiatives that may include new product development , pricing, profitability, expense efficiency and value creation ideas, new investment… more
- Citigroup (Charlotte, NC)
- …securities, as governed by Asset and Liability Committee, to meet various regulatory liquidity requirements. CTI manages the firm's interest rate risk and improves ... bodies and ensure alignment with key partners in Compliance, Legal and Regulatory and senior governance committees. + Support Senior Leaders to Design, implement,… more
- Bank of America (Charlotte, NC)
- …of the job include delivering complex features and technology, enabling development efficiencies, providing technical thought leadership based on conducting multiple ... of technology strategy to enterprise data architecture principles + Design and development best practices as well as review processes to ensure consistency.… more
- Zero Point, Inc (Fort Bragg, NC)
- …in terms of mission accomplishment; quantity and quality standards; procedural, policy and regulatory compliance; and technical competence. Make periodic ... Analyze (F3EA) cycle, Army and Joint Aviation standardization and safety, FAA Policy , Joint Capabilities Integration Development System (JCIDS), SOF Capabilities… more
- Walgreens (Belmont, NC)
- …compounding, dispensation, review and verification of prescribed medications within regulatory guidelines, company policies and procedures. Supports the efficient ... workflow of the pharmacy and assists the pharmacy manager in identifying ways to optimize pharmacy financials, inventory...use of all elements of the Good Faith Dispensing policy in conjunction with state and federal controlled substance… more
- Walgreens (Jacksonville, NC)
- …compounding, dispensation, review and verification of prescribed medications within regulatory guidelines, company policies and procedures. Supports the efficient ... workflow of the pharmacy and assists the pharmacy manager in identifying ways to optimize pharmacy financials, inventory...use of all elements of the Good Faith Dispensing policy in conjunction with state and federal controlled substance… more