- Jacobs (Charlotte, NC)
- …manage project teams that include both field and office-based staff, senior technical consultants, and technical subject matter experts, with support from ... schedule management, staff mentorship and leadership, client relationship building, regulatory agency correspondence, data interpretation, and report development. Projects… more
- City National Bank (Charlotte, NC)
- …and industry developments.). * Assist business units in understanding regulatory responsibilities and best practices. * Develops effective communication and ... industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense...all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- USAA (Charlotte, NC)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR ... skills, with extensive experience in presenting to multi-functional teams and Senior /Executive leaders. + Demonstrated management or execution of a technology… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …processes are properly logged, monitored, and aligned to enterprise standards. Policy & Regulatory Monitoring + Track and manage internal and external policy and ... regulatory changes that may impact communications, brand reputation, or...reputation, or employee engagement efforts. + Collaborate with Legal, Compliance , HR, and other departments to ensure communications align… more
- Prime Therapeutics (Raleigh, NC)
- …message and business event data stores and technologies + Experience working with regulatory compliance requirements (HIPAA and/or PCI) + Previous experience in ... The position also requires an understanding of industry standards and emerging regulatory issues surrounding information assets (such as consumer privacy laws, data… more
- AECOM (Charlotte, NC)
- …facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... and financial management of dam engineering projects. + Provide senior technical support for projects including seepage and slope...US Army Corps of Engineers or the Federal Energy Regulatory Commission. + Approved Federal Energy Regulatory … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Collaborate with and influence all levels of professionals, including senior leadership, as well as interact directly with external...FX payments + A sound grasp of risk and compliance as related to large global clients, including minimally… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Intern, you will have on-the-job experiences, program management support, access to senior leaders and mentorship, and ongoing learning opportunities to help guide… more
- Verint Systems, Inc. (Raleigh, NC)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more
- Lincoln Financial (Charlotte, NC)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... will manage the daily administration of non-qualified deferred compensation plans for senior leaders, along with company owned life insurance policies (COLIs). It… more