- Truist (Winston Salem, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** A first line of defense risk professional ... Risk Assessments, Inherent and Residual Risk Rationales + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance ,… more
- Coinbase (Charlotte, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The Data ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more
- Coinbase (Charlotte, NC)
- …and other key cross-functional teams; investigate process breaches and escalate non- compliance . * Generate high-impact executive reports and insights on product ... training materials, FAQs, and Confluence wikis, for internal use and regulatory examinations * Manage additional high-impact programs and initiatives that align… more
- Truist (Charlotte, NC)
- …a focus on researching emerging technology, best practices, and applicable regulatory / compliance requirements then applying them to enable business solutions. ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for defining and maintaining cyber… more
- Coinbase (Charlotte, NC)
- …processes, manage service provider relationships, while supporting our tax and compliance teams. Be part of a forward-thinking entity that leverages cutting-edge ... systems (eg, Enfusion, Elwood) or accounting software * Knowledge of regulatory reporting requirements Req ID: P71275 \#LI-Remote *Pay Transparency Notice:*… more
- First Horizon Bank (Charlotte, NC)
- …BI reporting tools * Support key strategic initiatives within the finance function ** Compliance ** : Ability to comprehend and adhere to Federal and State banking ... regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery methods… more
- Cardinal Health (Raleigh, NC)
- …of assigned entity and team, ensuring adherence to company quality standards, and compliance with industry regulations. + Track and report any trends from the ... requirements. + Uphold quality standards that adhere to company, regulatory , and HIPAA policies and procedures. + Collaborate across...benefits and programs to support health and well-being. + Medical , dental and vision coverage + Paid time off… more
- First Horizon Bank (Charlotte, NC)
- …accessibility for analytics purposes. * Ensure data integrity, security, and compliance with organizational and regulatory standards. **Fraud Investigation ... US Bank. More information is available at www.FirstHorizon.com. **Benefit Highlights** * Medical with wellness incentives, dental, and vision * HSA with company… more
- Catalent Pharma Solutions (Morrisville, NC)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer, and Catalent employee.** **The ... and data systems + Follow all safety, quality, and regulatory guidelines to ensure a compliant and efficient work...join Catalent:** + Defined career path and annual performance review and feedback process + Diverse, inclusive culture +… more
- Truist (Wilson, NC)
- …and performance expectations in execution of all Team activities, legal and regulatory compliance , and essential operational reporting 4. Ensures the Team ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for Team management of a segment… more