- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to lead cross-functional teams through workflow mapping, requirements gathering, testing , and solution delivery. + Strong analytical, communication, and… more
- CVS Health (Raleigh, NC)
- …and policy conflicts. + Perform regular audits and produce reports to ensure compliance with internal controls and regulatory standards. + Develop and maintain ... for designing, implementing, and maintaining robust security architecture that ensures compliance , data privacy, and operational efficiency. If you are passionate… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... but are not limited to: + Responsible for application design, development, testing , readiness and integration which can include developing enhancements or resolving… more
- First Horizon Bank (Charlotte, NC)
- …first line of defense. + Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control ... Perform periodic risk assessments of the business unit, ongoing monitoring of program adherence, and reporting. + Provide ongoing...deficiencies. + Engage in regulatory inquiries, exams and internal audits including preparation of… more
- Bank of America (Charlotte, NC)
- …and ensure adherence to enterprise-wide standards + Provides administrative support for the monitoring and testing of controls by gathering and organizing data ... to enhance QA program success + Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection reviews… more
- First Horizon Bank (NC)
- …first line of defense. + Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control ... Coordinate and support business unit level risk assessments, including identifying, managing, monitoring and reporting line of business top risks and emerging risks… more
- First Horizon Bank (Charlotte, NC)
- …first line of defense. * Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control ... management. * Lead business unit level risk assessments, including identifying, managing, monitoring and reporting line of business top risks and emerging risks *… more
- CVS Health (Mebane, NC)
- …supervising pharmacist in furtherance of dispensing drugs, reviewing prescriptions, and monitoring compliance . **Counseling under the direct supervision of a ... is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management +… more
- Select Medical (Durham, NC)
- …standards are met while following the appropriate standards of practice to ensure regulatory compliance . + Overseeing the daily operations of the respiratory ... quality respiratory care while ensuring the development and routine monitoring . This position also provides discipline-specific education to patients, families… more
- Truist (Charlotte, NC)
- …meet Federal Reserve (FRB) balance targets. Supervise development, execution, and monitoring of short-term funding plan (eg, Fed Funds, repurchase agreements, ... Manage, monitor, and maximize wholesale funding channels, including periodic testing of HQLA monetization channels, unsecured instruments, secured borrowings, and… more