- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... and monitors the management of clinical studies ensuring they are conducted in compliance with the agreed study plans through regular CRO and/or investigator site… more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- AECOM (Raleigh, NC)
- …of experience and / or education + 6 years of air quality permitting and regulatory compliance experience + Valid Driver's License and as a condition of ... and mentor junior staff + 8+ years of air quality permitting and regulatory compliance experience **Additional Information** + Sponsorship is not available for… 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 seeking a Senior Software Engineer (Data Processing) to join the...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- TD Bank (Charlotte, NC)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- Truist (Wilson, NC)
- …profiles, groups, and resource classes to support both business operations and regulatory compliance . This role leads RACF administration activities, including ... States of America) **Please review the following job description:** Open to a Remote Talent Senior RACF Engineer is responsible for designing and maintaining RACF… more
- Centene Corporation (Raleigh, NC)
- …line of business, which includes implementation of elements of an effective compliance program related to specific operational areas. Oversee the development ... regulatory audits and coordinates with Internal Audit, Regulatory Compliance and/or Market based Regulatory...additional forms of incentives. Benefits may be subject to program eligibility. Centene is an equal opportunity employer that… more
- Truist (Raleigh, NC)
- …management of risks and controls as well as its execution of risk program requirements. Execute, facilitate, and/or monitor execution of Risk Program ... Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...risk appetite. + Opine on new or revised risk program requirements to confirm they are consistent with the… 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 seeking a Senior Audit Manager - Executive Director to lead...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more