- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... OnGuard, Traka Web Web, Idemia MorphoManager, and Parabit), ensuring SLA compliance and coordinating remediation efforts. The role also involves cross-team… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... Division. The Compliance Model Validation Analyst will perform the validation of...**Role Objectives** Document model development to standards consistent with regulatory expectation. Validate suitability of models for business purpose… more
- Merck (Wilson, NC)
- …Knowledge of lean principles, equipment design, and preventative maintenance. . ** Regulatory ** - Global regulations and compliance requirements governing ... our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our… more
- Bank of America (Charlotte, NC)
- …team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… more
- Bank of America (Charlotte, NC)
- …into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring delivery meets the client's ... timeline, and cost. **LOB Description:** + Looking for Project manager skills with strong Development/engineering background to manage Application governance… more
- Olympus Corporation of the Americas (Charlotte, NC)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). **Let's realize your potential, together.** It ... lines for Olympus America medical products. Under supervision of Manager and Senior FSE Trainer, the FSE...a good customer service reputation by complying with all regulatory requirements, and all aspects of the company's quality… more
- TD Bank (Raleigh, NC)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate others + Considered a ... can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps,… more
- ALBEMARLE (Kings Mountain, NC)
- …challenges. This position is part of the lithium Resources organization reporting to the Senior Manager Environmental Studies. The position is based at our Kings ... Demonstrated experience with environmental regulations, risk assessments, management plans, and compliance requirements. + Regulatory engagement at the local,… more
- Truist (Charlotte, NC)
- …competitiveness/internal fairness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with ... complex projects of notable risk exposure. 6. Ability to influence others at senior levels to adopt a new perspective. Knowledge of the industry's competitive… more