- Wells Fargo (Charlotte, NC)
- …control management initiatives across multiple lines of business, geographies, and regulatory frameworks. The candidate will work closely with other senior leaders ... Office Operations, Account Onboarding, Tax Operations, FX Operations, Non-Financial Regulatory Reporting Operations, Transaction + Support regulatory exams… more
- Huntington National Bank (Charlotte, NC)
- …million and above, encompassing both private and public entities across a national footprint. + 8+ years' experience working with complex, large-scale organizations ... and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent high-level… more
- American Express (Charlotte, NC)
- …an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... individual will help drive report accuracy and consistency, improving overall regulatory reporting processes through enhanced governance to ensure accurate and… more
- GRAIL (Durham, NC)
- …you'll collaborate cross-functionally to proactively manage both GCP and CDx regulatory risks, lead inspection readiness, and continuously improve quality standards ... utilizing insights from inspections, audits, and evolving regulatory landscapes. **Responsibilities:** + Lead and manage internal processes and systems , clinical… more
- Bank of America (Charlotte, NC)
- …enterprise-wide focus areasand activities across the CFO - US Regulatory Reporting organization, which includes governance, interpretation of report instructions, ... production and submission of OCC/FRB/FDIC US regulatory reports (eg FR Y-14,FR Y-9C,FFIEC 009, FR Y-15,...external audit or consulting + Experience in evaluating workflows/ systems / data mining + Experience with production of US… more
- Cardinal Health (Raleigh, NC)
- …products company. We provide customized solutions for hospitals, healthcare systems , pharmacies, ambulatory surgery centers, clinical laboratories, physician offices ... maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements, while collaborating closely with key… more
- J&J Family of Companies (Wilson, NC)
- …applicable points of the computerized system lifecycle, ensuring compliance with regulatory requirements, Computer Systems Validation (CSV) and Lifecycle ... + Develop a process for the validation of computer and automation systems ensuring compliance with required regulatory requirements. + Coordinates and… more
- ThermoFisher Scientific (Greenville, NC)
- …to achieve process improvements and efficiencies to address shortcomings in processes and systems . + Host and coordinate regulatory inspections performed by the ... III, Validation, you will provide direct quality support through compliance, regulatory assessment, and validation activities. You will lead and guide lower-level… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... and integrate FircoSoft Continuity & Trust within enterprise-wide systems to comply with Trust standards as well as AML case management platforms such as Actimize… more