- PNC (Charlotte, NC)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- BorgWarner Inc. (Arden, NC)
- …ensure software adheres requirements + Work closely with Certification to ensure regulatory compliance is maintained . + Conducting system-level and unit-level ... . This position will support software development including modeling, design, simulation, testing , and release of software . Key responsibilities + Responsible for… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is tasked with developing and executing data sourcing and testing requirements to be used to populate Financial and...requirements to be used to populate Financial and US Regulatory Reports. The data delivery automation activities will result… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... This person will be actively engaged in architecture, design, development, unit testing , and stress testing of a high-performance framework for applications… more
- American Express (Charlotte, NC)
- …to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory ... business continuity management, disaster recovery, dependency risk management, resiliency monitoring , operational vulnerability management and resiliency compliance … more
- PNC (Charlotte, NC)
- …quality assurance and improvement program (QAIP), audit methodology, regulatory management, audit operations oversight and department-wide improvement initiatives. ... for performing quality assurance reviews of internal audit engagements and regulatory issue validations, as well as leading quality assurance initiatives to… more
- Sunrise Senior Living (Charlotte, NC)
- …for medication care managers at the direction of the RCD. **Quality Assurance and Regulatory Compliance ** + Demonstrate and is knowledgeable in the following key ... **Job ID** 2025-226034 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and provides leadership support… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Server Suite and CA Directory solutions. Additional tasks include the installation, testing and deployment of new versions of software, hotfixes and security fixes.… more
- City National Bank (Charlotte, NC)
- …EUC program to include EUC identification and inventory management, EUC controls testing , change management, control monitoring , and EUC use validation. EUC ... of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's… more
- City National Bank (Raleigh, NC)
- …identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior ... Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more