- 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...At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across… more
- Bank of America (Charlotte, NC)
- …team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review ) as its core activity. Additionally, there is a dedicated team ... value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space.… 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...development + Works under direct supervision, maintaining communication with senior administrators to effectively support operations This position is… more
- GE Vernova (Wilmington, NC)
- … and approve vendor document submittals + Have other duties as assigned by Manager and the Senior Engineers + Interface with internal and external customers, ... suppliers, partners, licensing, the NRC and international regulatory authorities on technical issues + Incorporate design requirements into analyses and design… 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...Model Ready Data Assets + Significant experience working with senior executives in the use of data, reporting and… more
- Prime Therapeutics (Raleigh, NC)
- …Sr. Cloud Network Engineer - Remote **Job Description** The Systems Engineer Senior IT is responsible for constructing detail design based on architectural guidance. ... **Design/implementation/support** **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous experience… more
- Prime Therapeutics (Raleigh, NC)
- …a customer service approach + Ability to effectively communicate with Senior Leadership Team and Executive Leadership Team. Presents recommendations to Executive ... objectives **Preferred Qualifications** + 3 years of experience as an Underwriting Manager with PBM experience **Physical Demands** + Constantly required to sit, use… more