- Citigroup (Raleigh, NC)
- …Management + System (COB) Continuity of Business processes and procedures + Review requirement documents and update processes and procedures as necessary + Ensure ... ongoing compliance with regulatory requirements + Perform impact analysis, solve/work high impact problems/projects, and provide resolution to restore services +… more
- Travelers Insurance Company (Charlotte, NC)
- …legal coverage opinions and coverage advice, claim initiatives, compliance, regulatory inquiries including market conduct exams, claim handling practices, contracts ... less senior attorneys and/or paralegal/staff. + May prepare or review annual legal fees budget for assigned matters. ...review annual legal fees budget for assigned matters. Review invoices from outside counsel and recommend adjustments. Within… more
- Teledyne (Durham, NC)
- …mice, etc. + Maintain department loaner equipment and administer checkout process + Review and record daily event logs + Call software and hardware vendors to ... perform hardware refreshes for all sites being supported + Review and record daily backup logs + Maintain organization...to comply with all applicable laws, regulations, rules and regulatory orders. Our reputation for honesty, integrity and high… more
- Optiv (Charlotte, NC)
- …documented, up to date, and consistently applied across all projects + Review and approve project deliverables for accuracy, completeness, and alignment with ... sales teams with client interactions, technical scoping, and SOW review . + Assist in developing sales training materials and...digital resilience + 5-7 years of experience working with regulatory frameworks such as HIPAA, HITECH, FISMA, NIST CSF,… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The ALM Senior Analyst will be responsible ... risk exposures for forecast and stress testing scenarios. + Perform analytical review of the products and understand key measures/drivers of forecast and stress… more
- First Horizon Bank (NC)
- …assess the impact of changes and ensure messaging consistency. + Create, review , and approve communication materials, training programs, and knowledge resources for ... or issues raised by associates or clients. + Ensure compliance with regulatory requirements and align all materials with First Horizon Bank's brand, messaging,… more
- Hexagon Agility (Salisbury, NC)
- …compliance, research and planning. * Formulate strategies to minimize taxes including review / recommendations on available government incentives / credits, etc. * ... Monitor legislative and regulatory tax developments and communicate effects to management. *...* Manage and administer tax inquiries / audits. * Review income tax accruals for financial reporting. * Design… more
- Banc of California (Durham, NC)
- …implementing technical security standards to support the Bank's security needs and regulatory requirements including ISO2700x, CFPB, SOX, GLBA, NIST, FFIEC and PCI. ... a year. The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the applicant… 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...with senior leadership across business lines and stakeholders to review and provide recommendations for continuous improvement and future… more
- ThermoFisher Scientific (Wilmington, NC)
- …Functions:** + Interprets and analyzes appropriate data to write and/or review complex proposals that support client solutions, incorporating graphics and tables ... Some barriers to entry exist at this level (eg, dept. / peer review ). Level at which career may plateau. **Supervision Received:** Determines methods and procedures… more