- Highmark Health (Raleigh, NC)
- …improvement and compliance oversight. + The ability to comprehend and interpret regulatory , legislative, and contractual mandates. + Experience managing multiple ... acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation,… more
- Truist (Charlotte, NC)
- …Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various standing committees ... preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with the… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** provides a broad...rendering advice and counsel to business lines or assigned area and risk… more
- Eaton Corporation (Raleigh, NC)
- …including operations, finance, and global trade. This role will report to the Director and Senior Counsel , Global Supply Chain. This position can be based out of ... Eaton's Corporate Sector division is currently seeking a Senior Attorney, Supply Chain. The expected annual salary...part in protecting the organization's supply chain by proactively managing legal and regulatory risks and promoting… more
- First Horizon Bank (Charlotte, NC)
- …of the Director of Corporate Properties & Procurement. The VP, Strategic Sourcing Senior role is accountable for managing the overall relationship with Vendors ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more
- TD Bank (Charlotte, NC)
- …leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling ... forecasting, contingency planning early warning indicators, Intraday risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank's representation… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall … more
- TD Bank (Charlotte, NC)
- …for overseeing the COE's execution of the following: a) Internal Audits, Regulatory Exams (more complex or horizontal in nature) and Internal Reviews (2nd ... AMCB 1B initiatives); and c) Design Exam Readiness review activities. This includes managing a team to ensure the secure, efficient, and fair administration of… more
- Equitable (Charlotte, NC)
- …fosters open collaboration and communication while adhering to EDL's high standards. + Managing Regulatory Examinations, inquiries and reviews. + Overseeing and ... Compliance Officer, the role is responsible for maintaining, developing and managing the overall compliance program functions within Equitable Distributors, LLC… more