- Bank of America (Charlotte, NC)
- …Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Required Qualifications:** + Minimum 3 ... periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies....complete, and fit for performing data analyses through various testing procedures and data controls which help to identify… more
- USAA (Charlotte, NC)
- …skills, and solid attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory ... users' business requirements into detailed functional designs for development, testing and implementation. Apply methodologies and prepares detailed specifications… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... will require extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and the LOBs to… more
- TD Bank (Charlotte, NC)
- …efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the ability to ... knowledge of industry and practices, including any relevant accreditation and/or testing (internal and external), as required + Partners closely with Technology… more
- HCA Healthcare (Asheville, NC)
- …disease states and results. . General knowledge of laboratory accreditation and regulatory compliance requirements . General knowledge of laboratory billing ... and high complexity testing under the direction of a laboratory supervisor, manager or director. .Assure that specimen processing and testing performed are… more
- Coinbase (Raleigh, NC)
- …products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional prime brokerage, ... risks, complex agreement structures and company policies in a risk-tolerant, but compliance -oriented environment. * Stay abreast of and advise on digital currency… more
- City National Bank (Raleigh, NC)
- …contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- Fujifilm (Raleigh, NC)
- …eg product managers, sales, marketing communications, executive director, legal, compliance , regulatory , and other personnel involved. + Coordination ... request volume, and the like. This role works collaboratively with their manager , Subject Matter Experts (SMEs), Marketing & Communications team members, business… more
- LifePoint Health (Rutherfordton, NC)
- …expected deadlines on own initiative. Assists laboratory perform functions to meet regulatory compliance . *Minimum Education:* Associate's Degree in Medical Lab ... and experience operating community hospitals and healthcare organizations. Performs diagnostic testing on patient samples to aid physicians in the diagnosis and/or… more
- LifePoint Health (Rutherfordton, NC)
- …of the Lab Manager . * Assists laboratory perform functions to meet regulatory compliance . * Collects samples and analyze bodily fluids and substances for ... and experience operating community hospitals and healthcare organizations. Performs diagnostic testing on patient samples to aid physicians in the diagnosis and/or… more