- Citigroup (Charlotte, NC)
- The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the Liquidity ... In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Highmark Health (Raleigh, NC)
- …and grievances while ensuring adherence to the Patient Bill of Rights, regulatory requirements and network policy Patient Complaints, Grievances and Compliments. ... for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role also includes facilitating the Patient Family Advisory Council… more
- Wells Fargo (Charlotte, NC)
- …This role will support specific lines of business in areas including credit policy review, credit procedure development, and consulting on credit policy impacts ... enterprise levels, provide front line training where applicable, and interact with senior business leaders. Learn more about the career areas and business divisions… more
- American Express (Apex, NC)
- …regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has ... compliance partner within the business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending, privacy, market conduct,… more
- American Express (Charlotte, NC)
- … regulatory risk is present in BU process and controls. + Implement policy and regulatory requirements, oversee execution of impact assessments and required ... BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls. + Partner with key...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Proven ability to think strategically… more
- USAA (Charlotte, NC)
- …services or insurance . + Expert knowledge of **financial services or insurance regulations, laws, and regulatory ** expectations. + Experience working with ... appropriate for USAA's size, complexity, and risk profile, consistent with regulatory expectations. + Understands, assesses, and monitors USAA's risk profile (AML… more
- Prime Therapeutics (Raleigh, NC)
- …followed and maintained. **Responsibilities** + Executes compliance procedures and enforces policy governance across the organization to validate regulatory ... **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Senior Compliance Analyst assists in the implementation of Prime's compliance programs… more
- Wells Fargo (Charlotte, NC)
- …+ Ensure business-specific compensation practices comply with internal policies, regulatory requirements, and risk management standards. + Communicate complex ... compensation concepts clearly to non-compensation audiences, including senior leaders. **Required Qualifications:** + 5+ years of Compensation experience, or… more
- Pacific Northwest National Laboratory (Raleigh, NC)
- …discovery, technology development, and scale-up as well as economic, regulatory , and market acceptance issues necessary for successful technology commercialization. ... and advance the Laboratory's strategy in electrochemical energy storage. This senior leader will shape PNNL's research directions, strengthen partnerships internally… more
- WM (Raleigh, NC)
- …development/change/optimization review. This may include development of Group/company-wide policy , standards, and/or best management practices for implementation at ... liability issues and problems. This may include development of Group/company-wide policy , standards, and/or best management practices for implementation at the Group… more
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