- Truist (Raleigh, NC)
- …development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements ... the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a subject matter expert for Enterprise and Operational… more
- Bank of America (Charlotte, NC)
- …+ As an App Manager own the responsibility of managing a critical compliance application , working closely with compliance and operations on Regulatory ... Lead and has a good understanding of the application manager responsibilities to manage the development efforts along with...years of work experience in the capacity of an Senior developer** + **10 - 15 years' full stack… more
- Merck (Wilson, NC)
- …Knowledge of lean principles, equipment design, and preventative maintenance. . ** Regulatory ** - Global regulations and compliance requirements governing ... our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... Division. The Compliance Model Validation Analyst will perform the validation of...**Role Objectives** Document model development to standards consistent with regulatory expectation. Validate suitability of models for business purpose… more
- Regions Bank (Charlotte, NC)
- …portfolio's compliance status and report it to relevant stakeholders, including compliance officers and senior management + Support Application Life cycle ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… more
- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Compass Group, North America (Greensboro, NC)
- …us and look forward to hearing from you. **Job Summary** Working as a ** Senior HR Manager ** at the **University of North Carolina Greensboro** in **Greensboro, ... MyOpportunity for hourly recruitment and onboarding. + Maintains and coordinates associate recognition programs. + Ensures compliance with all federal and state… more
- GE Aerospace (Wilmington, NC)
- …with a desire to contribute and learn. The position will report directly to the Senior Tax Manager and have an opportunity to engage in a growing, collaborative, ... with other insurance products.. You will assist with the state tax compliance , gathering/tracking/organizing certain aspects of the income tax provisions and other… more
- TD Bank (Charlotte, NC)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... works within well-defined parameters under the direction of management and/or senior analysts **Education & Experience:** + Undergraduate degree or equivalent work… more