- CenterWell (Raleigh, NC)
- …training, and more. Additionally, this role will assist with ad hoc reporting , modeling and analysis, and general strategy support overseeing policy, government ... program administration * Responsible for obtaining and managing documents from regulatory agencies and / or participating providers accurately and timely *… more
- Bank of America (Charlotte, NC)
- …including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes. + Collaborate with various teams, ... including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes; + Collaborating with various teams,… more
- WSP USA (Charlotte, NC)
- …base (federal, municipal, commercial, industrial) and projects from various regulatory programs (Superfund, Brownfields, Voluntary Cleanup, etc.) + Develop technical ... control, restore, clean-up, and address environmental issues. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight role… more
- UMB Bank (Raleigh, NC)
- …retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- City National Bank (Charlotte, NC)
- …and complexity. The lead is responsible for ensuring the program meets regulatory guidance, aligns with CNB's parent company, and incorporate changes as necessary. ... WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and execution… more
- CDM Smith (Raleigh, NC)
- …Engineer with a focus on water and wastewater systems to join our dynamic team . In this role, you will contribute to the design, implementation, and optimization of ... at improving water quality, enhancing system efficiency, and addressing regulatory compliance. If you're passionate about environmental sustainability and eager… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization, supporting ... the Model Risk Audit Team Audit team . This position is primarily...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- Eaton Corporation (Raleigh, NC)
- …epics that align with key business objectives for the Scrum or Kanban team . **Essential Functions:** * Own the product backlog, managing and prioritizing user ... * Plan, manage, and track product funding and the team 's time. Is fully responsible for product budget and...relationship. * Ensure compliance with tax regulations and financial reporting standards. * Collaborate with legal and compliance teams… more
- Bank of America (Charlotte, NC)
- …various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of… more