- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:**...and interpersonal) including tact, diplomacy and ability to influence senior executives + Integrity, maturity, dependability and positive professional… more
- ThermoFisher Scientific (Wilmington, NC)
- …products and make Quality a competitive advantage by achieving an extraordinary GMP regulatory compliance with zero patient impacting events and drive quality ... Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Position summary** The Sr . Director, Compliance will be a valued member of… more
- Deloitte (Raleigh, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Wells Fargo (Charlotte, NC)
- …and Municipal Derivatives), and Strategic Relationship Management. This role will provide regulatory compliance advice to the business and support day-to-day ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join...change. + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Provide … more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... investigations, legal, or the tech industry, with a focus on AML, compliance , or regulatory matters. . Minimum of 3 years of relevant experience in quality… more
- TD Bank (Charlotte, NC)
- …and challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Cardinal Health (Raleigh, NC)
- …frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT Privacy regulatory compliance . + Prior experience working with Internal or External Audit ... technology. We currently have a career opening for a Sr . Engineer, Information Security and Risk, who will play...Act) as well as relevant control frameworks to drive compliance to those regulatory requirements, while working… more
- USAA (Charlotte, NC)
- …lead or management experience. + Detailed knowledge of relevant industry regulations and regulatory compliance in a specific area. + Risk management experience ... regulatory environment, and adherence to enterprise operational and compliance policies and procedures. + Reviews, communicates, and recommends the development… more
- City National Bank (Charlotte, NC)
- …in a compliance advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and maintaining ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
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