- Huntington National Bank (Charlotte, NC)
- …Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best practices. This person will be… more
- Highmark Health (Raleigh, NC)
- …and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into potential and ... to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing all necessary field (externally)… 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 ... controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Guides team in improving and providing regular updates… more
- Pfizer (Sanford, NC)
- …Quality team and/or the site. + Complete queries for batch data to support regulatory requests. + Contribute to APRs for batch release data. + Ensure regulatory ... provide Quality Review and oversight of site documentation to meet global regulatory and Pfizer quality standards. **Here Is What You Need** (Minimum Requirements)… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...AML/OFAC compliance practitioners + Proficiency in using AML monitoring systems and related software + Ability to build strong… more
- Coinbase (Raleigh, NC)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... across information technology domains such as asset management, resilience, systems development lifecycle, and infrastructure. * Comfortable working with project… more
- Coinbase (Raleigh, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- Wells Fargo (Charlotte, NC)
- …operations, driving standardization and automation, and supporting business and regulatory initiatives across global wholesale banking products. The successful ... + Strengthen internal controls and ensure reconciliation processes comply with applicable regulatory , audit, and risk requirements (eg, SOX, Basel lII). + Lead… more
- ITG Brands (NC)
- …will: + Get close to our consumers by understanding the legal and regulatory barriers that impact their transition to smoke-free alternatives. + Empower our people ... by building legal frameworks, systems , and partnerships that support high performance and informed...senior leadership and business units on complex legal and regulatory matters, aligning legal strategy with business objectives. +… more
- Cardinal Health (Raleigh, NC)
- …to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory /compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more