- Baylor Scott & White Health (Raleigh, NC)
- …Summary** This role will manage functions coordinating with marketing fulfillment and document management in Scott & White Health Plan areas. It includes leading the ... partner departments and business partners/vendors to ensure accuracy, production, and regulatory requirements are met. **Essential Functions of the Role** + Manages… more
- Truist (Charlotte, NC)
- …primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL ... both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Provide leadership and direction for multiple teams… more
- Actalent (Sanford, NC)
- …support our construction projects by ensuring compliance with quality standards and regulatory requirements. This role is critical in maintaining the integrity of ... initiatives. + Support internal and external audits, including client and regulatory inspections. + Ensure all quality control procedures are followed throughout… more
- AECOM (Wilmington, NC)
- **Company Description** **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, ... successful project delivery. + Attend client meetings and coordinate with regulatory agencies. + Coordinate with AECOM project team members (and subcontractors… more
- Bank of America (Charlotte, NC)
- …Validation, Trade Reconciliation, Processing of the lifecycle events and Regulatory reporting exception monitoring processes across FICC businesses and provides ... trade settlement, accounting and reconciliation, lifecycle events, and collateral management + Conducts daily monitoring of client trading activity across… more
- Wells Fargo (Charlotte, NC)
- …of business + Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make ... The Wealth & Investment Management (WIM) Independent Solutions team is seeking a...to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to… more
- Capco, a Wipro Company (Charlotte, NC)
- …cloud/hyperscaler computing, artificial intelligence, data analytics, and regulatory technology within financial and professional services organizations ... following FS domain areas: Banking & Payments, Capital Markets, Wealth & Asset Management and Insurance. **What You'll Get to Do:** + Build key-stakeholder and buyer… more
- Bank of America (Greensboro, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + ... systems to Ensure all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to support business with KYC… more
- Prime Therapeutics (Raleigh, NC)
- …subject matter expert in business requirements, system specifications, process flows, process change and/or project management + Provides leadership to the ... regard to business system knowledge on internal and client projects, regulatory requirements, process improvement, advanced research, root cause analysis, complex… more
- Truist (Greensboro, NC)
- …to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. **LOCATION:** **Must be willing to sit in-office ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Support the commercial...and in writing, on pending loan requests or portfolio management actions 4. Understand and articulate all Truist Wholesale… more