- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...support and oversight for change activities (both business and regulatory change). + Provide oversight and support for open… more
- Prime Therapeutics (Raleigh, NC)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... responsible for providing work direction and guidance to less senior members of the Systems Analyst IT...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures.… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- SitusAMC (Raleigh, NC)
- …Experienced professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent. + ... + Develop and implement security policies, standards, and procedures to ensure compliance with industry best practices and regulatory requirements as it… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **2** **02** **7** **Markets Summer Analyst Program** **Advance and excel** Wells Fargo Corporate & Investment Banking delivers a comprehensive suite of capital… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **2027 Commercial Real Estate Summer Analyst Program** **Advance and Excel** Wells Fargo Corporate...in due diligence and client meetings + Network with senior professionals across functions + Support client relationship development… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **2027 Investment Banking Summer Analyst Program** **Invest in your tomorrow** Wells Fargo...sessions, client meetings, and internal discussions + Collaborating with senior bankers across sectors and geographies You will receive… more
- TD Bank (Charlotte, NC)
- …contribute to a strong control culture + Develop a team focused on enterprise compliance , not just local needs. + Develop & maintain strong relationships with key ... Information Systems Auditor, Chartered Professional Accountant or Chartered Financial Analyst would be an asset **Other Qualifications/Skills/Experience:** + 10+… more
- Huntington National Bank (Charlotte, NC)
- …market conditions to Leveraged Finance Syndicate, Syndicated & Leveraged Finance and senior management + Maintain strict adherence to Compliance obligations ... market trade ideas + Work closely with trading desk analyst team to monitor trading desk positions and develop...years' experience in the securities industry with no identified regulatory issues + FINRA Series & and Series 63… more
- Truist (Charlotte, NC)
- …a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource ... experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough analytical,… more