- USAA (Charlotte, NC)
- …& Governance Expertise: Familiarity with AI-related regulatory guidance (eg, SR 11-7, OCC 2011-12) and emerging governance principles (eg, NIST AI RMF, ISO/IEC ... 42001, EU AI Act). AI Explainability & Transparency: Ability to evaluate interpretability techniques for regulatory and business transparency. Emerging Technology Awareness: Awareness of generative AI, LLMs, and automated decisioning frameworks to assess… more
- CaroMont Health (Gastonia, NC)
- …The Medical Director for Urgent Cares, Family Medicine, and Occupational Medicine directly influences the overall quality and standardization of care, patient ... Join the dynamic team at CaroMont Medical Group, located just a short drive from the vibrant city of Charlotte, NC-one of the fastest-growing cities in the nation! We are seeking a Board-Certified Family Medicine Physician (MD/DO) with a minimum of two years… more
- The Cigna Group (Mount Gilead, NC)
- …+ LPN license with active NC license in good standing, with ability to maintain + Multi-state licensure is preferred + At least 2 or more years of Nursing experience ... + CPR Certificate-American Heart Association + Ability to work independently + Electronic Health Record and computer skills required **Bonus points for:** + Knowledge/Experience of the manufacturing industry + Knowledge/Experience with occupational health… more
- TD Bank (Wilmington, NC)
- …state, SRO regulations and Firm policies related to all business activities (eg OCC , SEC, State Insurance Commissioners, NY Department of Financial Services, etc.) + ... shares information and knowledge, and proactively learn from the expertise of other ** OCC Language:** + This position is with a FINRA member, broker and/or dealer… more
- Monro Muffler/Brake (Charlotte, NC)
- …Duties: + Complete assigned Tire Cycle Counts (TCC), Oil Cycle Counts ( OCC ), Physical Inventories (PI), Lift Inspections, Safety Audits and Building & Equipment ... Inspections. + Train, as assigned, Teammates on how to complete TCC's, OCC 's, PI's, and Lift Inspections and Safety Inspections. + On occasion, support Loss… more
- Truist (Raleigh, NC)
- …matters, including directly interfacing with external parties including the FRB, FINRA, OCC , State Regulators and other third party auditors. 6. Strong analytical ... 4. Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC) 5. Strategic mindset with ability to translate resilience roadmaps… more
- Truist (Charlotte, NC)
- …matters, including directly interfacing with external parties including the FRB, FINRA, OCC , State Regulators and other third party auditors. 6. Strong analytical ... Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC) 5. Experience in establishing Corporate risk programs or initiatives… more
- TD Bank (Hendersonville, NC)
- …that reflects TDs diversity agenda, and creates an extraordinary employee experience ** OCC Language:** + This position falls within the definition of Loan Originator ... as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act), 12 USC || 5102 et seq., and its… more
- Wells Fargo (Charlotte, NC)
- …capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC , FRB, NFA, and Wells Fargo's risk frameworks. + Champion robust controls ... and governance across product development processes. + Work within an Agile Product Development framework (eg Scrum, etc.), workflow and collaboration tools, such as Confluence & Jira to document and deliver business requirements and acceptance criteria. +… more
- City National Bank (Charlotte, NC)
- …/ third party risk management related regulatory requirements, guidance and oversight ( OCC 2013-29, Fed SR 13-19 or other relevant third party risk management ... / vendor management regulation applicable to the financial services industry) * Currently hold or quickly obtain industry recognized third party risk management or vendor management certification * Excellent oral and written communication skills; experience… more
