- Truist (Charlotte, NC)
- …of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for ... Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role… more
- IQVIA (Durham, NC)
- **Job Overview** The Senior Medical Director role is a team member participant role and functions in a matrix report to project teams much like other members of the ... project teams. The primary role of Senior Medical Director is to provide medical oversight for...and investigators on protocol inclusion/exclusion criteria, protocol clarifications, and compliance issues, and to provide review of alert labs… more
- Truist (Charlotte, NC)
- …trends 3. Strong understanding of banking operations, risk management, and regulatory compliance . 4. Excellent leadership, communication, and interpersonal ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- Electric Power Research Institute (Charlotte, NC)
- …of financial reporting, operational controls, IT systems, and regulatory compliance . + Proven ability to influence senior stakeholders. + Exceptional ... will be a mission-driven leader who can navigate complex regulatory environments and drive innovation in audit processes. The...enterprise risk management (ERM) efforts in collaboration with Chief Compliance Officer and Legal, Governance & … more
- Applied Research Associates, Inc. (Raleigh, NC)
- …security authority for IMS Raleigh's cleared operations, responsible for ensuring full compliance with the 32 CFR Part 117 National Industrial Security Program ... support stakeholders, leading to the implementation of ever-changing customer and compliance needs. The position requires a seasoned professional capable of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Credit Risk & Approval Director to provide credit support and serve as a Senior Credit Officer for the Healthcare Portfolio under Corporate and Investment… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- CVS Health (Raleigh, NC)
- …** Compliance and Documentation** : Ensure training programs meet regulatory and organizational standards for documentation, privacy, and security. **Required ... system.** **Working across lines of business, the Director will align and work with senior leaders to provide consistent guidance and insights on how training is be… more
- Wells Fargo (Elizabethtown, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Sprinklr (NC)
- …serve as a key liaison with external auditors and internal stakeholders to ensure compliance with ASC 606, SOX, and other regulatory requirements. A successful ... **Job Description** **What** **You'll** **Do** Reporting to the Chief Accounting Officer , the **Vice President, Revenue** will play a critical leadership role… more