- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... comply with Trust standards as well as AML case management platforms such as Actimize and SAS while ensuring... platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product… more
- TD Bank (Charlotte, NC)
- …for complex issues at all levels + Contributes to the communication and change management activities across multiple stakeholders **Education & Experience:** + ... packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB...needs are met + Contributes to the application of change management best practices (eg stakeholder analysis,… more
- Prime Therapeutics (Raleigh, NC)
- …litigation matters, including commercial, employment, anti-trust, and federal and state regulatory inquiries + Develop and implement litigation and risk ... management strategies that align with Prime's business objectives, mitigate...residency sponsorship **Additional Qualifications** + Advanced knowledge of PBM regulatory frameworks and healthcare law, with demonstrated ability to… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of regulatory Inspections, well acquainted with QMS, well versed with Change control/deviations and market compliant management system. + Skills in ... for evaluation and execution of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and… more
- Capco, a Wipro Company (Charlotte, NC)
- …itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting ... client and/or Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting, and incident management . Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Bank of America (Charlotte, NC)
- …of monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for ... motivated, self-starters who can advocate for our clients in providing liquidity management , payments and receipts, trade and supply chain finance, FX and commercial… more
- Bank of America (Charlotte, NC)
- …10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support conclusions through ... Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent...associated with your role. These expectations are subject to change at any time and at the sole discretion… more
- Fujifilm (Holly Springs, NC)
- …the impact of system and process modifications, ensuring effective oversight of change management processes to maintain validated states of manufacturing systems ... will maintain quality systems that align with CGMP, GDP, and other regulatory standards, ensuring product compliance through robust quality systems. You will play… more
- Wells Fargo (Charlotte, NC)
- …derivatives, syndicated loans, etc. + Track record of managing complex operational change or transformation programs. + Knowledge of regulatory frameworks (SOX, ... operations, driving standardization and automation, and supporting business and regulatory initiatives across global wholesale banking products. The successful… more