- Truist (Charlotte, NC)
- …Manage, monitor, and maximize wholesale funding channels, including periodic testing of HQLA monetization channels, unsecured instruments, secured borrowings, and ... that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place… more
- Truist (Charlotte, NC)
- …senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data management, governance, ... analytics, testing and/or risk management experience. 4. Strong leadership skills with strong business acumen/knowledge, management experience, problem solving,… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will ... as AML case management platforms such as Actimize and SAS while ensuring regulatory compliance . Consulting and partnering with the business product owners, agile… more
- Bank of America (Charlotte, NC)
- …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- AIG (Charlotte, NC)
- …cloud-native testing tools to continuously enhance QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk ... architecture, software and systems engineering, cybersecurity, and technology risk and compliance . How you will create impact The Delivery Quality & Engineering… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in QC ... at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Duke Energy (Goldsboro, NC)
- …+ Coordinate weekly schedules to include regulatory testing and compliance tasks + Serve as Implementation Manager for projects as needed during ... (PLC) process control systems to ensure safe, reliable, and regulatory compliant operation of power stations + Responsible for...Includes, but not limited to: + Transformer and Doble Testing + Iso-phase testing and repairs +… more
- PNC (Raleigh, NC)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …of stability study as per Quality and regulatory requirement. Timely complete testing and ensure compliance during analytical TT and AMV performed in QC ... at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform...for this position will be: perform QC analysis in compliance to cGMP in line with standards prescribed by… more
- Synchrony (Charlotte, NC)
- …are meeting the internal MRM policies, standards, procedures as well as regulatory guidance (SR 11-7). This role requires extensive modeling expertise and serves ... validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with… more