- Truist (Charlotte, NC)
- …for financial regulatory reports to ensure that Truist remains in compliance with federal, FDIC and state reporting requirements. 5. Ensure participation in the ... **Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure… more
- Truist (Charlotte, NC)
- …emerging trends 3. Understanding of banking operations, risk management, and regulatory compliance 4. Excellent leadership, communication, and interpersonal ... functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance... Officer . c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more
- Sumitomo Pharma (Raleigh, NC)
- …during IND submissions, clinical study reports, and NDA/MAA filings. + Collaborate with regulatory affairs team to ensure compliance with regulatory ... community. This role will report to the Chief Medical Officer - Oncology and will have functional responsibility for all...considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and… more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work… more
- Surgery Care Affiliates (Raleigh, NC)
- … is responsible for ensuring that all aspects of facility safety and regulatory compliance are proactively managed and maintained. This role oversees the ... accordance with state, federal, and Joint Commission guidelines. The officer serves as a key liaison between the facility...safety issues + Emergency and disaster drill outcomes + Regulatory updates and compliance actions + Equipment… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… 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...execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,… more
- City National Bank (Charlotte, NC)
- …functional Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the Bank ... Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and… more
- American Express (Charlotte, NC)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… 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 ... + Implementing company standards of care, policies and procedures. + Ensuring all regulatory requirements are met regarding respiratory and point of care. + Creating… more