- 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 ... other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight role… more
- WSP USA (Charlotte, NC)
- …base (federal, municipal, commercial, industrial) and projects from various regulatory programs (Superfund, Brownfields, Voluntary Cleanup, etc.) + Develop technical ... control, restore, clean-up, and address environmental issues. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional… more
- TD Bank (Charlotte, NC)
- …procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology ... PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is responsible for… more
- Bank of America (Charlotte, NC)
- …assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company in risk… more
- Bank of America (Charlotte, NC)
- …at rest - ensuring the program evolves to meet advanced threats, regulatory requirements, and strategic business needs. This highly technical position demands deep ... for faster detection and response. + Ensure all transformation efforts meet regulatory , audit, and security policy standards (eg, NIST 800-53, FFIEC, GDPR, CCPA).… more
- Highmark Health (Raleigh, NC)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Bank of America (Charlotte, NC)
- …Will provide independent analysis of control effectiveness based on regulatory requirements, industry best-practices, and company policies & standards. Demonstrates ... data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data. Should have the ability to perform high… more
- Cardinal Health (Raleigh, NC)
- …item set ups, reporting and analytics, and supply disruption management. Reporting to a Manager of Portfolio Operations who oversees operational process ... with cross functional stakeholders including Pricing, Marketing, Legal, Quality, Regulatory , Planning, Inventory Management, Finance, Sales and Operations to gain… more
- Fujifilm (Raleigh, NC)
- …request volume, and the like. This role works collaboratively with their manager , Subject Matter Experts (SMEs), Marketing & Communications team members, business ... product managers, sales, marketing communications, executive director, legal, compliance, regulatory , and other personnel involved. + Coordination of endoscopy… more
- TD Bank (Charlotte, NC)
- …business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding ... trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in mentoring/coaching others + Skill in using computer… more