- Banc of California (Durham, NC)
- …and access management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to work ... and manage identity governance solutions to meet organizational needs and regulatory requirements. + Develop and maintain a comprehensive identity governance… more
- TD Bank (Charlotte, NC)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- UNC Health Care (Chapel Hill, NC)
- …processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and ... that enhance operations and compliance. Familiarizes self with area under review , and if necessary, visits department/facility to gain operational and process… more
- 3M (Monroe, NC)
- …as well as to facilitate approval of those products from appropriate regulatory bodies. The successful candidate will work closely with other mechanical engineers, ... quality, cost, safety, reliability, schedule, and performance as well as regulatory requirements + Participate on cross-functional teams during new product… more
- Cardinal Health (Raleigh, NC)
- …maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements, while collaborating closely with key ... HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- American Express (Charlotte, NC)
- …our compliance risk assessment governance framework is robust, aligned with regulatory requirements, and effectively manages compliance risks across our firm, ... will ensure the CRA program is robust, risk-based, and responsive to regulatory expectations, while also driving consistent execution by second line compliance… more
- Citizens (Charlotte, NC)
- …ideal candidate will possess deep expertise in corporate finance, credit analysis, regulatory requirements, and a proven track record of developing and implementing ... and Leveraged Finance portfolios, ensuring alignment with overall firm strategy and regulatory expectations. + Lead the strategic direction of credit risk management… more
- Kelly Services (Winston Salem, NC)
- …and effective execution of development activities. + Lead preparation and review of technical documentation supporting regulatory filings, including IND ... critical process parameter identification, technology transfer, validation activities, and regulatory submission preparation. Strong collaboration with internal stakeholders and… more
- Lowe's (Mooresville, NC)
- …all s and departments of the organization as it relates to safety and regulatory processes. This position will serve as the first point of contact on emergency ... to address the needs related to safety incidents and regulatory issues. **What You Will Do** + Responds to...most important for DAPDs/RAPDs/DAPMs to focus on within the review platform: AP walk analysis, DSHR key findings, recent… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manages Truist's Corporate cybersecurity legal, ... regulatory and industry compliance. Leads and develops strategies for...policy compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance… more