- Bank of America (Charlotte, NC)
- …understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of executing multiple projects ... Senior Audit Manager Charlotte, North Carolina **To proceed...and objective assurance to improve the organization's operations and compliance with key regulations by evaluating the effectiveness of… more
- Fujifilm (Raleigh, NC)
- …risks affecting the Medical Device businesses, including with respect to healthcare regulatory compliance , anti-kickback statutes, the False Claims Act, US ... HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance , as assigned by Division General Counsel. + Contribute… more
- Wells Fargo (Charlotte, NC)
- …Patriot Act, SEC, CFTC and FINRA regulations + Knowledge and understanding of regulatory compliance requirements surrounding broker dealer roles and FINRA Rules ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (Charlotte, NC)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- USAA (Charlotte, NC)
- …and deliver talent programs that enable a strong risk culture, ensure regulatory compliance , and embed control-oriented practices across the employee lifecycle. ... effectiveness at USAA.** As a dedicated Talent Program Manager Senior , you will lead and are a subject matter...and visible role, you will shape programs that meet regulatory expectations, drive workforce compliance , and enable… more
- Fujifilm (Raleigh, NC)
- …and/or HCUS's future business activities. + Adheres to the Company's quality and regulatory compliance requirements and ensures that all job duties inherent in ... **Position Overview** The Senior Clinical Consultant, MI - II International has...change to improve efficiency and customer satisfaction. + Ensure compliance with all applicable requirements of the company's quality… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First Line...culture, and is responsible to evolving business needs and regulatory expectations. As a First Line leader, the Business… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM...Model Governance teams as well as outside parties including regulatory agencies and accounting and consulting firms + Make… more
- PruittHealth (Raleigh, NC)
- …Nurse Consultant is to support long-term care centers in achieving and sustaining regulatory compliance by conducting mock surveys, identifying areas of risk, ... educational institution with a degree in Nursing Continuing education in regulatory compliance , infection control, or Quality Assurance Performance Improvement… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst** to work within the Corporate...and drive delivery of critical issues, incidents and urgent business/ regulatory requests, where possible in line with our Data… more