- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance, and client service associated with these transactions. The businesses ... Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:**… 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 ... of three years. You may review , modify, or update your information by visiting and...around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Corp Strategy Governance Lead acts as ... of Corporate Strategy processes in support of policy, standards, procedures, and regulatory requirements. This role is responsible for governing and optimizing the… more
- ThermoFisher Scientific (Wilmington, NC)
- …a Therapeutic Unit. + Serves as senior level or executive contact. + May review financial forecasting of TA. + Acts as a Champion for organizational changes, ... Capable of working independently and exercising independent judgment to assess sponsor regulatory needs and work with project team members to producing compliant… more
- Wells Fargo (Charlotte, NC)
- …all referral sources by reviewing paperwork for completeness and forwarding to management for review + The position will be located in one of the central CA Utility ... military experience, education + US Only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 examinations (or FINRA recognized… more
- Cardinal Health (Raleigh, NC)
- …to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company ... is seeking a driven and skilled attorney with expertise in healthcare regulatory compliance, including third party billing and reimbursement. The Assistant General… more
- USAA (Charlotte, NC)
- …+ Advises the oversight of model risk through model documentation review , assessment of performance monitoring, model validation, and use implementation. + ... ensure appropriateness and adequacy versus industry standard processes and regulatory requirements. + Accountable for the development, implementation and oversight… more
- Cardinal Health (Raleigh, NC)
- …hours. We also provide customers the support they need in regulatory compliance, reimbursement, continuing education, information management and other crucial areas, ... of medical affairs professionals who report to the Sr Director of Regulatory & Medical Affairs. **Responsibilities:** + Collaborate across multiple functions and… more
- Cherry Bekaert (Charlotte, NC)
- …**Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... institutions. As the level of regulatory and business complexity continues to increase, so has...Borrowings + Allowance for Credit Losses (ACL) + Loan Review + Accounting and Reporting (Finance) + Lending +… more
- CH Robinson (Charlotte, NC)
- …items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating Procedures ... compliance for internal teams and business units. + Monitor and analyze regulatory changes; proactively adjust policies and procedures to maintain compliance. +… more