- Regions Bank (Charlotte, NC)
- …the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard + Collaborates with… more
- City National Bank (Charlotte, NC)
- …strategies to address gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas ... the ORBO Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by...risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in… more
- PNC (Raleigh, NC)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... high impact models comply will all applicable internal and regulatory rules and policies. You would additionally: * Serve...Serve as subject matter expert to assigned areas and review model documentation and model validation reports to determine… more
- Pfizer (Sanford, NC)
- …review , and approve validation master plans, protocols, and reports, ensuring compliance with regulatory requirements and company policies. + Troubleshoot ... or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...independently + Deadline driven + Knowledge of legal and regulatory environment as it relates to compliance … more
- CSL Plasma (Raleigh, NC)
- **Responsibilities:** 1 Perform final QA review and release for all shipment and associated documents, to ensure shipment meets customer specifications. 2 Ensure ... center records QA review to ensure thoroughness, accuracy and timeliness of required...of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure… more
- Regions Bank (Charlotte, NC)
- …the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard + Collaborates with… more
- Datavant (Raleigh, NC)
- …emerging regulations and best practices related to prospective risk capture and concurrent review . ** Compliance & Quality:** + Partner with Legal, Compliance ... deep engagement with clinician stakeholders. + Familiarity with audit requirements, medical record standards, and regulatory guidance impacting concurrent coding… more
- Wells Fargo (Monroe, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and deepen existing relationships, through outreach and pre-planned appointments + Review and analyze moderately complex customer concerns for possible resolution… more
- Bank of America (Charlotte, NC)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... 8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk...+ Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States… more