- ThermoFisher Scientific (Wilmington, NC)
- …customers, patients and healthcare providers. We engage with healthcare professionals, regulatory agencies and pharmaceutical customers to help them navigate ... regulatory and compliance requirements around the world. We manage...requirements around the world. We manage medical information inquiries, document adverse events and product complaints, report product launches,… more
- Insight Global (Charlotte, NC)
- …Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from ... to determine the legitimacy of customer behavior across multiple products . Document investigations in appropriate channels and in written narratives as necessary .… more
- Comerica (Charlotte, NC)
- …Capital, and Business Continuity. Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and how to build ... BRCOs are critical to the success of the Risk Management Lifecyle and play a role in Planning, Identifying,...horizontal risk promoting resilience and ensuring safety and soundness. Document , aggregate and report risk in accordance with the… more
- City National Bank (Charlotte, NC)
- …and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party ... YOU DO?* * Works with Corporate Functions Risk Managers to identify, design, document and implement appropriate controls within the organization. * Act as subject… more
- Bank of America (Charlotte, NC)
- …the Balance Sheet / General Ledger. + Experience with providing supporting for regulatory reporting, submitting data for senior level management reporting, or ... Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Bank of America (Charlotte, NC)
- …and coaching opportunities to enhance QA program success + Supports the overall management of and research required for regulatory exams, internal audits, and ... exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and… more
- Bank of America (Charlotte, NC)
- …sophisticated, value-added analytic systems that support business operations, risk management , operational excellence, regulatory compliance, and research. + ... + Maintains and provides oversight of model development and model risk management in respective focus areas to support business requirements and the enterprise's… more
- Carrington (Raleigh, NC)
- …Design a formal process for reviewing communication pieces and establish a robust document management framework while partnering with business leaders and legal ... to present complex information in a clear and concise manner aligned with regulatory guidelines. + Familiarity with content management tools and compliance… more
- US Bank (Charlotte, NC)
- …Sanctions/OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. He/she will document and present the model ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk … more
- Truist (Charlotte, NC)
- …management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal policies and procedures. **Qualifications** **Required ... property, liability and flood insurance review, borrower organizational review, loan document review and modification, anti-money laundering and know your customer… more