- City National Bank (Charlotte, NC)
- …its size and complexity. The lead is responsible for ensuring the program meets regulatory guidance , aligns with CNB's parent company, and incorporate changes as ... Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO...with vendor management / third party risk management related regulatory requirements, guidance and oversight (OCC 2013-29,… more
- Fujifilm (Holly Springs, NC)
- …Manager handles an average load of 1-3 programs and receives coaching & guidance from the Senior Director, Global Program Quality. **Company Overview** FUJIFILM ... that the quality agreement is organized based on segments of work and regulatory requirements including FDA, EU, and other regulatory agencies * Coordinates… more
- NTT DATA North America (Charlotte, NC)
- …inclusive work environment, and mentoring team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate Audit activities ... as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:...include but are not limited to: + Executes quality assurance reviews of core audit activities ie audits, issues… more
- ICF (Raleigh, NC)
- …with a track record of superior execution and growth. This is a senior -level position that demands exceptional adaptability and quick thinking in an ever-changing ... you have been waiting for!_ Key Responsibilities: * Work onsite and remotely with senior staff, subject matter experts, and junior staff to support state and local… more
- Coinbase (Charlotte, NC)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior ... You will work independently, prioritizing multiple tasks with minimal guidance , and remain open to feedback from all levels...tech industry, with a focus on AML, compliance, or regulatory matters. * Minimum of 2 years of relevant… more
- TD Bank (Charlotte, NC)
- …Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert ... technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides...by the project governance levels + Provides leadership / guidance and support in defining the business need or… more
- Regions Bank (Charlotte, NC)
- …knowledge of credit risk review procedures, sound lending practices, credit policies, and regulatory requirements + May offer advice and guidance to junior ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- IQVIA (Durham, NC)
- …or client-related issues, or operational challenges, providing timely resolution and guidance + Ensure the accuracy, consistency, and integrity of COA assess ... Provide administrative and managerial support to the development lead and senior leadership, contributing to strategic departmental growth and planning, resourcing,… more
- Coinbase (Raleigh, NC)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... Support Investor Relations through tie out and other quality assurance review of their externally published materials, and prepare...standards issued by the FASB and accounting and reporting guidance issued by the SEC to determine the impact… more
- Evolent (Raleigh, NC)
- …decision-making. + Act as a key resource for Initial Clinical Reviewers, offering guidance and expertise to ensure the application of best practices. + Provides ... with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request. + Utilizes medical/clinical review guidelines and… more