- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Centene Corporation (Raleigh, NC)
- …Corporation's Compliance with Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting , lead special projects, and ... with Duals Manager and health plans in managing relationships with regulatory agencies and seek to confirmation and clarification of D-SNP requirements and… more
- Bank of America (Charlotte, NC)
- …economic sanctions program consistent with applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves as a ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a...the FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and… more
- City National Bank (Concord, NC)
- …the Manager , Division Risk, Credit Administration and the Credit Risk Program Manager , Credit Administration in creating and delivering presentations for ... ensure limited risk exposure by adherence to bank and regulatory standards. This position also serves as an internal...Risk Review (3LOD) * Conduct QA/QC testing, validation and reporting on the performance of risk mitigating controls (eg… more
- TD Bank (Charlotte, NC)
- …leadership **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the… more
- PNC (Charlotte, NC)
- …drive PNC's growth in the marketplace. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role at PNC, you will...financial and regulatory reporting processes. Responsible for running complex… more
- Cardinal Health (Charlotte, NC)
- …changes and regulatory developments under the general guidance of the Manager . Resolutions to significant quality issues, such as recalls or customer complaints, ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant… more
- Prime Therapeutics (Raleigh, NC)
- …compliance procedures and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations ... vision, color vision, peripheral vision, depth perception and ability to adjust focus ** Reporting Structure** + Reports to Sr Professional, Manager , Director or… more
- Fresenius Medical Center (Greenville, NC)
- …values and customer service philosophy. Adheres to the Organization Compliance Program , including following all regulatory and Organization policy requirements. ... pre, during and post procedure, under the direction of the Facility Manager , Director of Nursing and/or Charge Registered Nurse, utilizing standard nursing… more
- TD Bank (Charlotte, NC)
- …knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
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