- First Horizon Bank (Charlotte, NC)
- …documentation of rationale and approval for any output adjustments, ensuring compliance with model governance. + Update and maintain comprehensive documentation, ... workflows, model run logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress… 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...business needs/projects and answer data related questions + Ensures compliance by performing quality data audits, mining, and management… more
- Cardinal Health (Raleigh, NC)
- …consistency across departments. + Serve as a key partner with Legal and Compliance to ensure all messaging meets regulatory requirements, including HIPAA. + ... benefits and programs to support health and well-being. + Medical , dental and vision coverage + Paid time off...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- American Express Global Business Travel (Raleigh, NC)
- …Distribution Systems (GDSs), including Sabre, Apollo, Galileo and Amadeus. Ensure compliance to customers' agreed travel policy, service provider policies, and ... regulatory requirements + Use positive telephone service techniques and act on special customer requests + Collaborate within your team to coach, mentor, and provide… more
- Robert Half (Charlotte, NC)
- …to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can Expect: ... ITIL, etc. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and requirements. + Financial… more
- First Horizon Bank (Charlotte, NC)
- …gaps and drive remediation of control deficiencies. + Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment ... + Develop risk reporting that provides a holistic view of business unit compliance with risk programs, identification of key business unit risks, emerging risk… more
- Citigroup (Charlotte, NC)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... skills + Relationship and consensus building skills + Experience in regulatory reporting technology + MBA is plus **Education:** + Bachelor's degree/University… more
- Lilly (Concord, NC)
- …. + Participate in self-led inspections and support internal and external regulatory inspections as needed. + Effectively review and approve MES-related ... participate in a company-sponsored 401(k); pension; vacation benefits; eligibility for medical , dental, vision and prescription drug benefits; flexible benefits (eg,… more
- CBRE (Raleigh, NC)
- …to senior management and clients. **Responsibilities** + Reviews work to ensure compliance with performance, safety, statutory, and regulatory requirements, as ... clients in the life sciences industry, including those in pharmaceuticals, biotech, medical devices, and genomics, as well as contract research organizations (CROs)… more
- First Horizon Bank (Charlotte, NC)
- …and maintains an up-to-date status for all positional and company required compliance and regulatory courses by assigned due date(s). **SUPERVISORY ... (https://urldefense.com/v3/\_\_https:/www.firsthorizon.com/\_\_;!!Cz2fjcuE!hpq9hPnrucZCPIAVPojVESItIq-FPzhurNdCrQ3JE8Rkx3gMd70nIk6\_kmPxl66\_oJCEsXs0gNunPowMAMHCmBYPOtUxUGI$) . **Benefit Highlights** * Medical with wellness incentives, dental,… more