- Bank of America (Charlotte, NC)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Ensuring review of refresh requirements for assigned ... to fulfill refresh requirements + Managing the performance and productivity of senior refresh analysts + Ensure all jurisdictional regulatory requirements… more
- Regions Bank (Charlotte, NC)
- …in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Sunrise Senior Living (Raleigh, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...of.** **Job ID** 2025-231783 **JOB OVERVIEW** The Medication Care Manager is responsible for providing the highest degree of… more
- First Horizon Bank (NC)
- …: On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the ... real estate based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers who source, clean, and… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior ... investor queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues...or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting. + Ability to take direction and then… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... adheres to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal… more
- Jacobs (Cary, NC)
- …(including offices and projects/programs) by providing interpretation, training, technical review and support, regulatory guidance, and governance oversight ... present a demonstrated understanding of and ability to communicate effectively with regulatory authorities, major customers, and senior executives for all… more
- CenterWell (Lillington, NC)
- …to sit on-site at our Lillington, NC branch location.** The **RN Clinical Manager ** coordinates and oversees all direct care patient services provided by clinical ... + Monitors cases to ensure documentation is following compliance with regulatory agencies and requirements of third-party payers. Ensures final audits/billing are… more
- WTW (Charlotte, NC)
- …regulatory compliance, financial management, and governance. The Account Manager collaborates closely with internal experts-including actuaries, risk consultants, ... of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management...risk transfer pricing within assigned portfolio. + Assist with regulatory approval for changes to the business plan. +… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of… more