• Sr Manager Treasury Strategy

    TD Bank (Charlotte, NC)
    …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… more
    TD Bank (07/15/25)
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  • Director of Audit- Cyber

    City National Bank (Raleigh, NC)
    …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...to cross pollinate experience and knowledge. * Build, direct, counsel , and instruct staff assigned to an engagement and… more
    City National Bank (05/15/25)
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  • Foreign Pharmacy Grad - International Pharmacy…

    CVS Health (Mebane, NC)
    …is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management + ... seek ways to create heartfelt, personalized moments during their visits ** Regulatory ** + Maintain customer/patient confidentiality according to HIPAA and company… more
    CVS Health (05/08/25)
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  • Manager Asset Management - Midland

    PNC (Charlotte, NC)
    …which may include, high touch customers and their representatives, outside counsel , rating agencies, special servicers, and investors. * Represents the business ... which may include, high touch customers and their representatives, outside counsel , agencies, special servicers, and investors. + Represents the business unit… more
    PNC (05/06/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (NC)
    …client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that the bank ... to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes for… more
    First Horizon Bank (07/18/25)
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  • Audit Sr Advisor - Corporate

    First Horizon Bank (Charlotte, NC)
    …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy ... design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
    First Horizon Bank (06/28/25)
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  • Director of Operations

    Fresenius Medical Center (Fayetteville, NC)
    …programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high quality dialysis services ... of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the… more
    Fresenius Medical Center (07/30/25)
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  • Chief Compliance Officer

    Equitable (Charlotte, NC)
    …requirements. * Overseeing EDL's compliance program to ensure it meets regulatory rule requirements and where appropriate strive for constant improvement. * ... Providing advice and counsel to each EDL business line as a trusted...communication while adhering to EDL's high standards. * Managing Regulatory Examinations, inquiries and reviews. * Overseeing and managing… more
    Equitable (07/15/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …in the Bank as well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts in testing approaches and ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
    First Horizon Bank (08/01/25)
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  • Underwriter/Senior Underwriter II - Asset Based…

    Bank of America (Charlotte, NC)
    …sponsors and/or financial intermediaries.This will include outside accountants, legal counsel and field examiners.Must develop full understanding of BANA and ... BABC credit policies and regulatory requirements is required to enable immediate reaction to...order to secure deal approval. + Work with outside counsel and other third parties, including appraisers and field… more
    Bank of America (07/31/25)
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