- Prime Therapeutics (Raleigh, NC)
- …clients, aligning technical capabilities with their growth strategies and regulatory environments; lead solution consulting, pre-sales, and thought leadership ... of strategies and tactics that establish and drive ongoing customer advocacy, process improvement and increase in implementation and customer success metrics (eg,… more
- Wells Fargo (Charlotte, NC)
- …generation and attribution, trade and position maintenance, exception resolution, regulatory reporting, and project management. This position requires close ... + Present recommendations for resolving cash and derivative issues + Review new and amended trades, cash payments, customer pricing, collateral management,… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... which include standing up data products to drive our regulatory , compliance, and risk commitments. In this role, you...risk commitments. In this role, you will: + Consult, review and research moderately complex business, operational, and technical… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory , risk, and internal control compliance. + Ensures industry trends and best ... practices are evaluated and integrated into current process , technology, and development strategic plans. + A strategic partner and subject matter expert in… more
- Wells Fargo (Charlotte, NC)
- …enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy affairs, and strategic execution office. This role will ... and tools to increase the efficiency and effectiveness of the audit process . This includes partnering with internal auditors to identify opportunities to utilize… more
- VF Corporation (Greensboro, NC)
- …and interview process . **Benefits at VF Corporation** : You can review a general overview of each benefit program offered, including this year's medical ... Perform advanced content searches and export data in response to legal, regulatory , or HR-driven requests, ensuring accuracy and completeness. + Generate detailed… more
- Wells Fargo (Charlotte, NC)
- …The individual's efforts will directly support the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk. **In this role, you ... success in meeting business goals and objectives + Identify opportunities for process improvement by conducting root cause testing of all compliance and business… more
- Lincoln Financial (Raleigh, NC)
- …will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... through in-depth reviews of business processes from both operational and regulatory perspectives, while also providing exposure to Lincoln Financial's Information… more
- Duke Energy (Charlotte, NC)
- …and other internal/external stakeholders. + Problem solving, project management and process improvement implementation experience. + Understanding of regulatory ... this role ensures all contractual, operational, financial, project delivery, and regulatory obligations are met while optimizing the utility's commercial and… more
- USAA (Charlotte, NC)
- …regulatory compliance related initiatives which may include: oversight of procedures/ process , accurate regulatory reporting and filing, document governance, ... risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of...NAIC, and GLBA. **What sets you apart:** + RCSA process experience. + Deep knowledge of controls and risk… more