- Bank of America (Charlotte, NC)
- …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more
- Lowe's (Mooresville, NC)
- …Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations; ... affairs strategies fully take into account legislative, executive, and regulatory options, including direct advocacy, third-party and think tank engagement,… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management… 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
- USAA (Charlotte, NC)
- …challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate ... exposures. + May assist with model validation activities and model validation reporting . + Participates in the production of analytical material needed for… more
- Sumitomo Pharma (Morrisville, NC)
- …motivated, and experienced individual for the position of **Quality Assurance Specialist II** reporting to the Senior Manager Quality Assurance of Cell ... and external partners. Critical responsibilities include ensuring compliance with regulatory requirements, company procedures, and supporting the build-out and… more
- Parexel (Raleigh, NC)
- …processing for studies including medical review of serious adverse events. * Support regulatory safety reporting activities * Ensure client needs and concerns ... sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate)...and propose /execute remediation plan in coordination with line manager and Project Leader in case of client dissatisfaction… more
- CenterWell (Raleigh, NC)
- …paths, LMS structure, eligibility rules, business process steps, notifications and reporting . + Manage user roles, permissions, and security settings. + Monitor ... tasks within the LMS. + Support compliance tracking and reporting for mandatory training. + Ability to identify KPIs...well as all levels of leadership including compliance and regulatory . **Use your skills to make an impact** **Required… more
- CenterWell (Salisbury, NC)
- …to ensure the following: operational efficiencies, quality of patient care, regulatory compliance, support of business development & patient base growth, achievement ... patients served by the Branch by providing supervision and support to the Clinical Manager (s). + Works in conjunction with the Area Director of Operations or the AVP… more
- TD Bank (Charlotte, NC)
- …throughout the plan year and includes planning, sampling, fieldwork, and reporting . This role is responsible for providing proven, specialized, in-depth loan ... safe, and sound banking practices as defined by laws, regulations and other regulatory expectations. This role manages and provides guidance to a team of Loan… more