- First Horizon Bank (Charlotte, NC)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) Excellent oral and written communication… more
- Cardinal Health (Raleigh, NC)
- …the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate securities, intellectual property, labor and ... employment, and regulatory law, among other areas. This function also litigates...function also litigates all company legal matters, manages outside counsel and manages legal operations. Privacy is responsible for… more
- Evolent (Raleigh, NC)
- …regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance in a complex and evolving regulatory environment. The ideal ... experience in health care contracting and a strong foundation in regulatory analysis, particularly in managed care and value-based arrangements. **Collaboration… more
- Truist (Charlotte, NC)
- …by borrower's counsel , various loan and collateral related issues and regulatory issues. Identify need for and when necessary, select, engage, and direct outside ... policies and guidelines. + Provide legal interpretations and guidance to internal compliance team and other stakeholders for regulatory matters impacting… more
- Truist (Charlotte, NC)
- …Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various standing ... for financial regulatory reports to ensure that Truist remains in compliance with federal, FDIC and state reporting requirements. 5. Ensure participation in the… more
- Bank of America (Charlotte, NC)
- …Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive Presence + ... the enterprise. This Legal team is responsible for providing wide-ranging legal and regulatory advice and support across a broad array of critical functions managed… more
- Bank of America (Charlotte, NC)
- …Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive Presence + ... clients, contracts, or transactions, coordinating the work of outside legal counsel , and identifying and escalating legal risks. Candidate will provide legal… more
- Deloitte (Charlotte, NC)
- …risk environment which span across businesses, geographic boundaries, and regulatory compliance requirements. Strategic responsibilities include continuous ... key programs driven by C&P: + Insider Risk + Enforcement of Policy, Regulatory & Data Governance + Technology Assessments + Incident Management + Strategy and… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... according to policies and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed. + Work with bank counsel… more
- First Horizon Bank (Charlotte, NC)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... across diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management… more