- Bank of America (Charlotte, NC)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... expertise in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of… more
- City National Bank (Charlotte, NC)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with… more
- CenterWell (Raleigh, NC)
- …responsible for the medical direction, clinical oversight, and advancement of CenterWell Senior Primary Care's (and Conviva Senior Primary Care's) Home-Based ... Care portfolio, serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation… more
- Truist (Raleigh, NC)
- …Planning & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, ... and regulatory bodies to stay ahead of trends and compliance needs. **Technical Skills:** Proven expertise in modern observability stacks, including Splunk,… more
- TD Bank (Charlotte, NC)
- …governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...+ Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control… more
- Sunrise Senior Living (Raleigh, NC)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... accordance with Sunrise Senior Living standards. The Server (Dining Room Care Manager ) is responsible for serving as a role model in providing dining service and… more
- Sunrise Senior Living (Charlotte, NC)
- …recognition , communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this position ... **When you join Sunrise Senior Living, you will be able to use...trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citizens (Charlotte, NC)
- …emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , and customer support. In this role, ... included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across...insights across teams, contributing to broader strategic goals. + Regulatory & Policy Compliance : Deep understanding of… more