- Huntington National Bank (Charlotte, NC)
- …Huntington Finance & Controllership partners with multiple stakeholders for ex: Regulatory Reporting, FP&A and Balance Sheet Management groups supporting key ... risk and other segment data integrity across multiple systems and platforms. The Senior Financial Analyst will examine data and variances, build out and enhance data… more
- Vanguard (Charlotte, NC)
- …management. + Proven experience in risk management, controls internal auditing, or regulatory compliance . + Strong understanding of regulatory requirements ... the new Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division. You will… more
- ThermoFisher Scientific (Holly Springs, NC)
- …cross-functional projects, or strategic account management. + Familiarity with cGMP, regulatory compliance , and supply chain operations in biopharma. + ... Strong technical knowledge in supply chain processes, regulatory compliance , and industry standard methodologies. +...verbal communication skills, including the ability to present to senior team members and clients. + Demonstrated ability to… more
- Chiesi (Cary, NC)
- …accountability for achievement of goals and an eye towards innovation. + Ensure compliance with regulatory , legal, and corporate requirements both separately and ... high degree of autonomy. This position reports to the Senior HCP Marketer and will start as an individual...systems, and other marketing tools. + Thorough understanding of regulatory , legal and compliance requirements. + Experience… more
- Compass Group, North America (Charlotte, NC)
- …is a key supervisory role responsible for overseeing business license compliance across a multi-state, multi-entity organization. This role ensures timely ... departments. The role also includes process improvement, supervision of compliance staff, and contributing to strategic licensing initiatives. **Key… more
- CenterWell (Lillington, NC)
- …Plan of Care (POC). + Monitors cases to ensure documentation is following compliance with regulatory agencies and requirements of third-party payers. Ensures ... Company standards and Company policies and procedures to ensure compliance with external regulatory authorities and ensures...at the center. As the nation's largest provider of senior -focused primary care, one of the largest providers of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... visits, and other client interactions to gain exposure to key executives and senior bankers + Developing and mentoring junior talent + Collaborating and consulting… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Ensure every solution meets the highest standards of data protection and regulatory integrity. + Continuously explore emerging technologies and bring bold ideas to… more
- Bank of America (Charlotte, NC)
- …standards, audit exams and reviews), ensuring all relevant risk, financial, and compliance policies are met + Manages relationships with business and technology ... of global services with careful regard to availability, connectivity, performance, compliance , and security.** + **Provide expert guidance on AI\LM, including… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... both written and verbal formats, at all levels of the organization, including senior executive-level leadership + Ability to drive and lead organizational change in… more