- Wells Fargo (Charlotte, NC)
- …large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management. + Provide vision, direction, and expertise ... and key performance indicators, identify improvement opportunities, and ensure regulatory and policy compliance. + Ensure cross-functional dependencies and business… more
- Gilead Sciences, Inc. (Raleigh, NC)
- …continued success. Deep expertise in US immigration law, global mobility, and regulatory compliance within a dynamic, highly regulated environment is key. An ... innovative, transformative mindset and experience in optimizing vendor management, systems and efficiency will blend with the rest of the team to enhance overall… more
- Citigroup (Charlotte, NC)
- …in data provisioning, understanding data consumption into reports and other systems , and enforcing compliance with Enterprise data governance policies. The ... data domain . Participates in assessing and incorporating changing business, regulatory and market information needs into data management processes and applications… more
- Bank of America (Charlotte, NC)
- …guidelines and procedures + Coordinates and manages team workflow across various systems to ensure daily processes are completed accurately and deliverables are met ... horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio,… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …equipment to select phlebotomy site and skill in using collection systems , syringes, butterfly needle devices and capillary puncture techniques. Knowledge of ... the laboratory regulatory and legal requirements involved in processing and testing...thorough knowledge of and skill in using various software systems including LIS, Cerner, VISTA, CPRS, Microsoft Word, Excel,… more
- USAA (Charlotte, NC)
- …execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data lineage and managing ... development, product maintenance, service delivery and changes to existing systems /applications. + Coordinates and manages project enhancements to benefit business… more
- City National Bank (Charlotte, NC)
- …and industry developments.). * Assist business units in understanding regulatory responsibilities and best practices. * Develops effective communication and ... Complies fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Code… more
- City National Bank (Raleigh, NC)
- …methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD ... Gathers and evaluates information received from business units and other external/ regulatory sources.Ability to multi-task and work in a dynamically changing… more
- USAA (Charlotte, NC)
- …environments. + Manages and designs data lineage from source to target systems , designing and maintaining rules and transformations for tools supported and being ... primary resource for system changes and project work related to systems supported, designing impacts and enhancement assessments of changes. + Mentors and provides… more
- Unilever (Raeford, NC)
- …culture. + Collect, evaluate and communicate applicable laws & regulations to ensure regulatory compliance on SSHE. + Lead the SHE Pillar in accordance with Unilever ... Manufacturing Systems . Develop a thorough understanding of the Unilever Be...legal compliance and ensure the site meets all local/national regulatory requirements and Unilever standards, provide advice on national… more