- City National Bank (Charlotte, NC)
- …to improve the risk and control environment arising from risk assessments, risk monitoring , internal and external events, and regulatory exams * Exhibit high ... includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. WHAT WILL YOU DO?… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... high-reliability execution, implementing pricing, risk, and analytics models, supporting regulatory and compliance requirements and collaborating with traders,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... incremental investment and further optimization + Devise and execute an ongoing testing program in partnership with the Marketing Sciences team to continuously… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties… more
- Truist (Raleigh, NC)
- …Continuity Risk Management standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response ... Implement processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Oversee risk… more
- UL, LLC (Raleigh, NC)
- …related to Testing , Inspection, and Certification (TIC) and standard and regulatory bodies is a plus. Skills: AI Safety Principles: + In-depth understanding of ... closely with customers, who develop AI products and applications, in assessing, evaluating, testing and certifying for the intended function and safety of the AI… more
- Comerica (Charlotte, NC)
- …risk and control culture, and is responsible to evolving business needs and regulatory expectations. As a First Line leader, the Business Control Director Senior ... of business(es) to drive rigor and consistency in risk identification, assessment, monitoring , and reporting, and to ensure that effective controls are proactively… more
- Dentsply Sirona (Charlotte, NC)
- …You will have a direct impact on the company's financial integrity and compliance with regulatory requirements while collaborating with cross-functional teams to ... This is not your typical internal control and SOX compliance position. The Director, Internal Control (SOX) and Special...of the annual SOX scope and execution of the testing program. + Manage evaluation and remediation of control… more
- WSP USA (Raleigh, NC)
- …quantities of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical ... and design calculations. + Review of drawings to assure compliance with design intent and specifications. + Assisting more...experience. + 5+ years of experience in bridge load testing , structural health monitoring , and project management,… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …methodologies to improve signal detection, case processing, data analysis and regulatory compliance . Collaborate cross-functionally to pilot and implement ... administration tasks, including database configuration updates, submission rules management and testing with regulatory authorities. + Serve as a subject… more