- Deloitte (Raleigh, NC)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... a senior member of R&C, leads the development, execution, management, oversight , and enhancement of records and contracts compliance projects and processes,… more
- TD Bank (Charlotte, NC)
- …line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...Senior Manager** to prepare executive reporting content for compliance and risk stakeholders. This critical role will lead… more
- Highmark Health (Raleigh, NC)
- …managed care, Medicare and federal and/or state regulations, quality improvement and compliance oversight . + The ability to comprehend and interpret regulatory, ... strategy.Serves as a single point of contact for the business ' risks, compliance , privacy and security needs,...efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and...compliance . This role is responsible for directly managing oversight of the US Mortgage Banking division, assisting … more
- Truist (Charlotte, NC)
- …necessary in implementing changes. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and… more
- Truist (Charlotte, NC)
- …procedures to meet regulatory requirements. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ... execute on key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first manner.… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... significant impact, working across the organization to embed a culture of compliance and provide pragmatic, business -oriented solutions to complex challenges.… more
- Vanguard (Charlotte, NC)
- …including root cause analysis and recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides ... in Regulation E, Regulation CC, NACHA rules, and FINRA oversight . You will design and execute compliance ... compliance guidance and advisory support to business units, helping to mitigate risk and strengthen control… more
- Comerica (Charlotte, NC)
- …with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader, liaising with risk and control owners and ... demonstrating active, robust risk management to key stakeholders and senior business leaders. Provides credible challenge to... business leaders. Provides credible challenge to business leaders and robust oversight to continuous… more
- United Therapeutics (Research Triangle Park, NC)
- …about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful. ... Patient Safety (GPS) will focus on enhancing and maintaining quality, training, and compliance (QTC) of GPS operations and practices. They will serve as a Subject… more