- The Hartford (Charlotte, NC)
- …- GD05AE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every ... to lead the Generative AI (GenAI) Data Science teams within the Personal Insurance organization. This pivotal leadership role will be responsible for driving our… more
- Truist (Charlotte, NC)
- …Directors, Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively ... regulatory reporting implementation efforts. Participate in peer-bank accounting policy forums and industry professional organizations to discuss and influence… more
- Bank of America (Charlotte, NC)
- …regulatory agencies. * Executes control practices, including compliance with all regulatory / policy requirements and data quality standards * Document key ... the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank...an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required… more
- ITG Brands (NC)
- …for elected officials, regulators, trade associations, and advocacy groups. + Anticipates policy trends and provides strategic counsel to senior leadership on ... region of the United States. This role is accountable for influencing public policy at the state and local levels by maintaining strong relationships with… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …description:** This role will serve as a trusted advisor to HR and senior business leaders, providing practical and proactive guidance on employment law and ... training on employment law topics and best practices. + Monitor legal and regulatory developments and assess their impact on company policies and practices. +… more
- CenterWell (Raleigh, NC)
- …responsible for the medical direction, clinical oversight, and advancement of CenterWell Senior Primary Care's (and Conviva Senior Primary Care's) Home-Based ... Care portfolio, serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation… more
- PNC (Raleigh, NC)
- …with the Enterprise BSA/AML & Sanctions Risk Policy , the Enterprise CDD Policy , current regulatory environment, and regulator expectations. * As requested by ... relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy . Your hours will be approximately from 8:00am to 4:00pm Monday through Friday… more
- Datavant (Raleigh, NC)
- …processes across Datavant's Provider, Payer, Life Sciences, and Legal & Insurance business lines, focused on regulatory compliance, privacy-by-design and ... audits, validate corrective action plan implementation, and communicate findings to senior leaders. This role requires a unique combination of healthcare industry… more
- USAA (Charlotte, NC)
- …consistent with policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to include the identification and ... to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and influencing business decisions and direction.… more
- American Express (Charlotte, NC)
- …1LOD Compliance function. + Partner with 2LOD Compliance and Legal teams for policy interpretation, regulatory developments, and incident response. + Drive the ... (1LOD) Compliance Function. This position will contribute to overseeing regulatory change management for Enterprise Technology Services, ensuring that day-to-day… more
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