- Medtronic (Charlotte, NC)
- …to facilitate shipping and return of product according to Medtronic policy . **Education/Training Role** + Will be responsible forassisting in the development ... multi-center cardiology trials + Experience in Good Clinical Practice (GCP) and/or regulatory compliance guidelines for clinical trials + Proficient in MS Office… more
- PNC (Charlotte, NC)
- …the field on a regular basis. As the Mass Affluent Product Management Group Manager , you will be responsible for creating and executing a segmentation strategy for ... success in leadership roles defining vision, segment engagement and go to market strategies. *Deep understanding of the mass affluent segment and underlying segment… more
- Bank of America (Charlotte, NC)
- …Maintains and applies knowledge of home equity lending policies, procedures and regulatory requirements, changing market conditions, and business trends to ... ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Capital One (Charlotte, NC)
- … Manager , Borrowers, Agent Banks). + Demonstrate ability to balance required regulatory and policy requirements when making decisions. + Remain current on ... within the various lines of business that comprise Middle Market and Municipal Banking. The role includes analytical components...transactions are closed in compliance with the Bank's loan policy and any other requirements designated by the credit… more
- Highmark Health (Raleigh, NC)
- …assignments, ICD diagnosis and procedure coding, DRG/APC structure according to regulatory requirements. Reports findings both verbally and in writing and ... materials to address deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in… more
- US Bank (Charlotte, NC)
- …data solutions to address business and regulatory needs, including BSA/AML regulatory and policy compliance. This role provides meaningful insights through ... Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial goals whenever and… more
- Wells Fargo (Charlotte, NC)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), ... are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and Compliance Management ... are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and system software planning and budgeting + Manages compliance in Security and Regulatory standards + Some scripting (ie PowerShell and Bash) + Conducts routine… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking an Investment Portfolio Control Consultant to join the Market Risk and Advanced Analytics team within Wealth and Investment Management (WIM).… more