- Wells Fargo (Charlotte, NC)
- …cyber risk management, and compliance with internal policies and external regulatory frameworks. The position works closely with Technology and Cybersecurity Domain ... collaborate with Technology and Cybersecurity Domain Owners, Sourcing and Legal to review and establish cybersecurity requirements for Third Parties, that align with… more
- Citigroup (Charlotte, NC)
- …data domain . Participates in assessing and incorporating changing business, regulatory and market information needs into data management processes and applications ... with Capital Management, notably CCAR/DFAST Stress Testing and FR Y-14A regulatory reporting requirements, are considered an asset Qualifications: . 6-10 years… more
- USAA (Charlotte, NC)
- …failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize ... solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate… more
- Merck (Wilson, NC)
- …and 3rd party logistics sites, supply chain and technology teams, and regulatory and project leaders. The successful candidate will demonstrate ownership and make ... strong relationships with internal stakeholders, including commercialization, quality, analytical, regulatory , manufacturing, and Supply Chain to facilitate effective technical… more
- Wells Fargo (Charlotte, NC)
- …analysis tools such as Co-Star, Argus, NIC MAP, and other data platforms + Review and use expert judgement to evaluate appraisal reports in accordance with all ... of commercial real estate operations + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Work Locations:** 30 Hudson… more
- Equitable (Charlotte, NC)
- …management of Life claims. Ensures claims are processed accurately within regulatory and company guidelines. Deliver an exceptional customer experience and ensure ... that customer commitments and deliverables are achieved. Review and interpret medical records, utilizing resources as appropriate. Complete complex financial… more
- Grant Thornton (Charlotte, NC)
- …on complex accounting transactions. You will help clients address their transactional, regulatory , and strategic needs - all with the resources, environment, and ... you excel. More specifically, support on complex accounting matters arising from regulatory or strategic business changes such as adoption of new accounting… more
- VF Corporation (Greensboro, NC)
- …Perform advanced content searches and export data in response to legal, regulatory , or HR-driven requests, ensuring accuracy and completeness. + Generate detailed ... and resolution process. + Ensure adherence to data privacy, security, and regulatory requirements (eg, GDPR, HIPAA, SOX), staying updated with the latest regulations… more
- Wells Fargo (Charlotte, NC)
- …leader on projects along with internal and industry related initiatives + Review and analyze complex functional and operational tasks that require in-depth ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Wells Fargo (Charlotte, NC)
- …experience training others in a relevant professional capacity + Able to review and interpret financial statements + Experience monitoring covenants and client ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal and … more