- Bank of America (Charlotte, NC)
- …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Sunrise Senior Living (Raleigh, NC)
- …assisted living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... **When you join Sunrise Senior Living, you will be able to use...in compliance with Sunrise expectations and other regulatory compliance . + Develop a thorough working… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential...for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- Sunrise Senior Living (Charlotte, NC)
- …staffing and scheduling patterns to maintain continuity of guest/resident care and regulatory compliance . + Assesses and monitors clinical setting for effective ... **When you join Sunrise Senior Living, you will be able to use...party during difficult transitional care periods. Quality Assurance and Regulatory Compliance + Strives for excellent quality… more
- Sunrise Senior Living (Cary, NC)
- …environment, weight management, anti-psychotics, and behavior management. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... **When you join Sunrise Senior Living, you will be able to use...deficiencies in compliance with Sunrise expectations for regulatory compliance . + Develop a thorough working… more
- City National Bank (Charlotte, NC)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this dynamic Cybersecurity for AI governance framework, including review and ingestion of regulatory changes to AI; maintenance of mapping to AI instances across the… more
- Synchrony (Charlotte, NC)
- …a technical accounting role in the financial services industry and/or be an experienced senior manager in a large public accounting firm focusing on financial ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and… more
- Truist (Raleigh, NC)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more