- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third parties ... 3. Monitor third party service relationships to manage risk, ensure quality of service delivery, internal client satisfaction, operational efficiencies, and… more
- TD Bank (Charlotte, NC)
- …Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Fujifilm (Raleigh, NC)
- …of the business, to work on customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all ... **Position Overview** The Senior Technical Support Engineer, MI - I (Tier...level of success with yearly goals provided by your manager and metrics defined on a team level. +… more
- Truist (Raleigh, NC)
- …the successful candidate will be responsible for delivering innovative, high quality working software to satisfy the business objective. 12. Leverage continuous ... lifecycle, relevant products being supported and a general understanding of the regulatory requirements 8. Ability to lead complex projects, ability to break the… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of process mapping and risk… more
- CDM Smith (Raleigh, NC)
- …ID:** 42554BR **Business Unit:** TSU **Job Description:** We're looking for a talented Senior Civil Engineer to lead the growth of our stormwater practice and help ... green infrastructure, and flood mitigation. Oversee project teams, ensuring high- quality deliverables, compliance with regulations, and on-time, on-budget performance.… more
- Truist (Winston Salem, NC)
- …sub-Committees, Truist's primary regulators and Audit Services' management. 5. Perform Quality Control reviews on various audit internal operations processes (ie ... authoritative guidance, specifically the Institute of Internal Auditors' (IIA) Standards and SR 13-1 4. Knowledge and demonstrated ability to design and implement… more
- TD Bank (Charlotte, NC)
- …the Global Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager , CPM, the Manager ensures **r** egulatory ... governance and control activities to help monitor and track regulatory compliance issues across Compliance. + Become an eGRC...timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation into… more
- HCA Healthcare (Marion, NC)
- …care with warmth, compassion, and dignity for the individual."- Dr. Thomas Frist, Sr . HCA Healthcare Co-Founder Become a manager with an organization that ... Healthcare colleagues invested over 156,000 hours impacting our communities. As a(an) Nurse Manager Progressive Care with Mission Hospital McDowell, you can be a … more
- Capital One (Charlotte, NC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more