- First Horizon Bank (Charlotte, NC)
- …BI reporting tools + Support key strategic initiatives within the finance function ** Compliance ** : Ability to comprehend and adhere to Federal and State banking ... regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery methods… more
- Clean Harbors (Raleigh, NC)
- …related to day-to-day management of employees, reducing legal risk and ensuring regulatory compliance ; + Consults with line management, providing HR expertise ... critical challenges to growing the business first hand; + Coach, counsel and train all managers and employees company policies/procedures, organizational development… more
- First Horizon Bank (Raleigh, NC)
- …trends and regulatory requirements to ensure all training content maintains compliance and reflects current best practices. + Champion the adoption of advanced ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- First Horizon Bank (Charlotte, NC)
- …services to FHN, including sourcing, selection, contract negotiations, contract compliance , and spend analytics. Overall core competencies include strong ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more
- First Horizon Bank (Raleigh, NC)
- …process through closing. Make external and internal sales calls. Comply with regulatory , secondary market and bank policies and guidelines. All other duties as ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- Wolters Kluwer (Cary, NC)
- …services for clinicians, nurses, accountants, lawyers, and tax, finance, audit, risk, compliance , and regulatory sectors. We help professionals deliver deep ... metrics to measure the effectiveness of strategies. . Provide communications counsel to executives and other senior leaders. Qualifications . Bachelor's degree… more
- Clean Harbors (Raleigh, NC)
- …related to day-to-day management of employees, reducing legal risk and ensuring regulatory compliance ; Consults with line management, providing HR expertise ... the critical challenges to growing the business first hand; Coach, counsel and train all managers and employees company policies/procedures, organizational… more
- UNC Health Care (Chapel Hill, NC)
- …the risk management program and ensuring effective loss prevention/control and compliance with state, federal guidelines and UNC Health standards. The primary ... that fall within the risk management domain. Submits reports to appropriate regulatory authorities as required. 5. Provides clinical risk management consultation to… more
- US Bank (Charlotte, NC)
- …by (a) liaising with business lines, operations, legal, treasury, credit, compliance , client services on various documentation issues, (b) interacting with ... allow for derivatives trading and (c) working with internal counsel to resolve more complex issues. The candidate must...the business area and ensure that agreements meet such regulatory requirements. The candidate will be required to provide… more
- First Horizon Bank (Charlotte, NC)
- …and gaps to line of business management and Risk. * Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and ... * Develop risk reporting that provides a holistic view of business unit compliance with risk programs, identification of top business unit risks and emerging risk… more