- Insight Global (Charlotte, NC)
- …programming code such as DDL and DML into Metadata. Knowledge of financial regulatory and compliance standards such as An Money Laundering, OFAC, sanctions ... Job Description Insight Global is looking for a Senior Testing Analyst to join one of our clients in Charlotte NC. This role is hybrid 3 days on-site in Charlotte.… more
- Pfizer (Sanford, NC)
- …+ Experience with project management tools and methodologies + Knowledge of regulatory requirements and compliance standards + Proficiency in Microsoft Office ... Perform technical transfer and process engineering activities by working with senior level colleagues and supervision to implement processes in the manufacturing… more
- PNC (Charlotte, NC)
- …resource allocation. + Monitors industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Works ... and guidelines. Responsible for driving team coordination and collaborating with Senior Management for the alignment of department's strategic goals. PNC Employees… more
- BJs Wholesale Club (NC)
- …of training programs that focus on increasing sales, improving efficiencies, and ensuring compliance with regulatory and company policies. + Assist in succession ... location The Regional Perishable Operations Manager will report directly to the Sr Director of Perishables. This multi-unit field leadership role is responsible for… more
- Elevance Health (Winston Salem, NC)
- …improvements. + Updates and monitors departmental processes and procedures in compliance with system, regulatory and business requirements. **Minimum ... Group Underwriting Consultant Senior (National Accounts) **Location:** This role requires associates...benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all… more
- Truist (Charlotte, NC)
- …with various departments to ensure responsible adoption of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential ... Cases and independently validate AI Systems. 5. Remain informed about AI-related regulatory developments and ensure compliance with evolving laws and guidelines.… more
- Bank of America (Charlotte, NC)
- …to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Microsoft Corporation (Raleigh, NC)
- …compliance , and business teams to ensure AI solutions meet ethical and regulatory standards. + **Governance & Compliance :** Embed Responsible AI governance ... in the world. A **Responsible AI Technical Solution Architect** is a senior technical professional who **ensures that AI solutions are designed and delivered… more