- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... cross-functional stakeholders, including in Commercial, Clinical Development, Medical Affairs, Regulatory , Sales leadership and Finance/IR functions. **Job Duties and… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to book, maintain and update the… more
- BioFire Diagnostics, LLC. (Durham, NC)
- … Compliance : Promote adherence to internal policies, architectural standards, and regulatory requirements. Assist in audit and compliance assessments. Provide ... in shaping and managing our IT landscape, with a strong focus on compliance , optimization, and architectural coherence. The ideal candidate will hold a recognized… more
- Truist (Charlotte, NC)
- …for financial regulatory reports to ensure that Truist remains in compliance with federal, FDIC and state reporting requirements. 5. Ensure participation in the ... **Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- HCA Healthcare (Asheville, NC)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... The PI Coordinator will review the continuum of care to determine compliance with practice management guidelines, policies and procedures, and established standards… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... member of the Medical Affairs team reporting to the Senior Director, Medical Affairs Strategy. The job is responsible...activities in the US adhere to corporate and healthcare compliance guidance in all activities, including those related to… more
- Bank of America (Charlotte, NC)
- …of managing a critical compliance application , working closely with compliance and operations on Regulatory Requirements to provide optimal solutions. + ... an Senior developer + Experience managing application governance and compliance requirements + Perform overall solution design and creation of design… more
- American Express (Charlotte, NC)
- …and FR Y-14. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the ... an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance… more
- Synchrony (Charlotte, NC)
- … requirements within the financial services sector. + Partner closely with senior leadership across IT, Risk Management, Compliance , and Business Units ... enterprise-wide security architecture strategy, ensuring alignment with business objectives, regulatory requirements, and evolving threat landscapes. This role requires… more