- Deloitte (Charlotte, 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
- Humana (Raleigh, NC)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, ... partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr . Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational ... related field or equivalent experience. *5 years of relevant experience in retail compliance , regulatory affairs, or legal operations. * 5 years of experience… more
- TD Bank (Charlotte, NC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… 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
- Wells Fargo (Charlotte, NC)
- …Warehouse lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the...risk-based compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for… more
- American Express (Charlotte, NC)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and… more
- TD Bank (Charlotte, NC)
- …of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- TD Bank (Charlotte, NC)
- …**Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global ... This includes independently assessing the adequacy, adherence and effectiveness of regulatory compliance management programs and controls in the business.… more
- GRAIL (Durham, NC)
- …+ 10 + years relevant experience in clinical quality assurance, diagnostics, and/or regulatory compliance within the diagnostics, or medical device field. + ... pipelines, develop and drive corrective/preventive action plans, and track clinical compliance -related metrics for senior leadership. + Provide routine clinical… more