- City National Bank (Charlotte, NC)
- …management and/or program management solutions in support of large-scale process , regulatory , technology projects and/or other transformational initiatives ... new function along with the policy and procedural requirements * Ready to review , comprehend, and explain ongoing reporting at both individual change effort levels… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Reporting to the Chief Data and Analytics ... small business banking, digital and marketing teams to deliver on business priorities, regulatory commitments and meet business targets. They will build out the data… more
- Huntington National Bank (Charlotte, NC)
- …accurate recording of revenues and expenses associated with underwriting activity. + Review applicable regulatory rules and interpretations to maintain firm ... activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both...reconciliations, preparation of manual journal entries and FOCUS reporting process . + Prepare the daily end of day closing… more
- Lincoln Financial (Raleigh, NC)
- …on the new product implementation across functions. *Support the annual assumption review process , including assumption development and implementation in life ... projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide… more
- Wells Fargo (Charlotte, NC)
- …teams to onboard new customers and make updates for existing customers + Process onboarding daily cases and manage the lifecycle to completion + Submit BSA/AML ... and Background Investigations orders to Screenings and Investigations (S&I) team + Review results of Background Investigations and make high level dispositions +… more
- TD Bank (Charlotte, NC)
- …to make credit decisions + Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit ... and enable business growth + Plans and executes business development activities, review and communicate results, and adjust tactics accordingly + Promotes and offers… more
- Pfizer (Sanford, NC)
- …or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to ... manufactured at the Sanford site are conducted within site, corporate, and regulatory requirements. The scope of the position includes all activities associated with… more
- Truist (Greensboro, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Manages multiple departments, departmental leaders, ... procedures are carried out in guidance with legal and regulatory procedures/policies while mitigating risk. Evaluates organizational efficiency and makes… more
- Pfizer (Sanford, NC)
- …or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to ... exposure programs (eg, Respiratory Protection, Hearing Conservation) with corporate and regulatory requirements. + Oversee the site's Safety Data Sheet (SDS) system… more
- Bank of America (Greensboro, NC)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... documentation to fulfill refresh requirements + Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary… more