- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Product Management **Job Description:** The Senior Product Analyst contributes to the … more
- Fresenius Medical Center (Carrboro, NC)
- …ongoing performance of other PCT's. + Collaborates with the Clinical Manager and Education Coordinator in driving organization quality standards through education ... regarding all ESRD regulatory and legal requirements and the practice of Continuous...Continuous Quality Improvement (CQI) activities. + Ensures all organization business policies, procedures and systems incorporated into training, including… more
- Regions Bank (Charlotte, NC)
- …program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering ... regulations and rules that govern a specific line of business and/or adherence to policies and procedures to ensure...+ Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority… more
- Fresenius Medical Center (Fayetteville, NC)
- …programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high quality dialysis services ... of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the… more
- Bank of America (Charlotte, NC)
- …resolution of any control breaches with data platform. + Partners with Business and Technology functions to drive the development of business and functional ... in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. **Team Overview:** CFO Data Management (CFO DM)… more
- Merck (Durham, NC)
- …operation and/or engineering processes + Decisions are guided by policies, procedures, and business plan; receives guidance from manager + Strong knowledge of ... written documentation of activities. Responsible for SAP transactions and change control activities including spare part lists and Preventative Maintenance (PMs)… more
- Bank of America (Charlotte, NC)
- …dialogue of key issues and emerging risks. Additionally, assist the Portfolio Manager (s) in preparing quarterly Business Assessment Reports and Coverage Plans; ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances,… more
- TD Bank (Charlotte, NC)
- …+ Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...+ Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across… more
- Truist (Raleigh, NC)
- …as AML case management platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product owners, agile ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up… more