- Lowe's (Mooresville, NC)
- …support the execution and design of internal controls over financial and regulatory reporting, by working independently to apply and provide experienced accounting ... application of advanced knowledge of moderate to highly complex inventory flow systems , business processes and GAAP principles to business scenarios. + Ensure the… more
- City National Bank (Charlotte, NC)
- …management of risks arising from City National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is ... arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in identifying, aggregating,… more
- Truist (Charlotte, NC)
- …risk appetite. 4. Critically assess AI Use Cases and independently validate AI Systems . 5. Remain informed about AI-related regulatory developments and ensure ... of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and Responsibilities** Following is a summary of… more
- Bank of America (Charlotte, NC)
- …will require extensive ad hoc research and commentary for outliers impacting regulatory reporting. Successful candidates will partner with Technology and the LOBs to ... Responsibilities:** + Manages current state assessment of legacy data across legacy systems with an eye towards migration to strategic target state. + Performs… more
- Wells Fargo (Charlotte, NC)
- …to internal/external constituents. + Monitor pipelines (for internal and regulatory reporting purposes), track transaction fees/recent issuances and assist with ... various administrative support task and systems (eg, SalesForce, Documentum, etc.) updates. + Assist the Deal Execution Team manager with the documentation process… more
- Kelly Services (Winston Salem, NC)
- …+ Support process validation and technology transfer activities as new methods and systems move toward GMP clinical and commercial use. + Draft and revise technical ... + Participate in maintaining documentation in accordance with GMP and regulatory standards. + Collaborate with Quality Assurance, Manufacturing, and Regulatory… more
- UNC Health Care (Kinston, NC)
- …2. **Program Planning/Management: Develop, implement and manage processes and systems for improving operational efficiencies.** 1. Identify and drive changes ... DME billing protocols. 5. Maintain current knowledge of statutory, regulatory and administrative requirements applicable to departmental operations. 6. Development,… more
- HTC Global Services Inc (Charlotte, NC)
- …a strategic thinker with deep experience in enterprise architecture, cloud solutions, and regulatory technology? We are looking for a Solution Architect to lead the ... model (LLM) capabilities into enterprise solutions to drive automation and regulatory insight. + Conduct architectural risk assessments of third-party vendors to… more
- Bank of America (Greensboro, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned jurisdiction in ... client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met +...all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to +… more
- CanACRE (Raleigh, NC)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... and practical solutions for our clients. With a strong reputation for regulatory expertise, stakeholder engagement, and technical excellence, we empower our clients… more