- PNC (Charlotte, NC)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- Merck (Durham, NC)
- …Interpersonal Relationships, Maintenance Management, Microsoft Word, Pharmaceutical Processing, Regulatory Compliance , Reliability Management, Root Cause ... **Job Description** ** Senior Maintenance Specialist P2 Days** **Primary...+ Support safety programs (LOTO, HECP, etc.) and environmental compliance from a maintenance perspective. + Ownership of the… more
- WTW (Raleigh, NC)
- …to develop and deliver renewal to clients + Ensures all policy requirements (legal, regulatory & compliance ) are met + Client-level coordination & management of ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...and Savings Plan (401k). All Level 38 and more senior roles may also be eligible for non-qualified Deferred… more
- Sunrise Senior Living (Cary, NC)
- **_Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated Insights. This is the 7th time Sunrise has received this top culture and ... the Director of Sales (DOS), Director of Sales and Marketing (DSM), or Sales Specialist (SS), work to advance leads through the sales process. This work may include… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking Senior Credit Risk Specialist to provide...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- City National Bank (Charlotte, NC)
- …and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring results ... to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and...Program taking into consideration industry development, emerging risks, and regulatory changes and expectations. What you will do *… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist ...VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The solutions will be… more
- First Horizon Bank (Raleigh, NC)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Black & Veatch (Cary, NC)
- …and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.). ... projects simultaneously with complex technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to… more
- Truist (Charlotte, NC)
- …money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more