- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Lead second line compliance oversight teams to implement and direct an effective compliance ... subsidiaries and affiliates shall be overseen to reasonably ensure compliance across activities, products and services. **Essential Duties and Responsibilities**… more
- City National Bank (Charlotte, NC)
- *MANAGER OF AUDIT II - COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Charlotte, NC)
- *MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- Merck (Charlotte, NC)
- …Description** We are seeking a Growth and Improvement minded Regional Medical Scientific Director (AKA Medical Science Liaison / MSL) | in Inflammatory Bowel Disease ... Operating Priorities. **Summary, Focus and Purpose** The Regional Medical Scientific Director (Medical Science Liaison) is a credentialed (ie, PhD, PharmD, DNP,… more
- Citigroup (Charlotte, NC)
- …and control, as well as, ensure alignment with Citi standards and compliance with key regulatory requirements. The R&C team (i) ensures that deliverables ... Group are progressing in line with established due dates; ( ii ) drives accountability and transparency of key Basel /...and (v) interfaces with key stakeholders including Internal Audit, Compliance , Risk and other control functions. As Head of… more
- EverBank (Charlotte, NC)
- …with (i) leading the modeling and credit analysis of credit exposures, ( ii ) structure transaction attachment points and credit mitigants to prudent thresholds, and ... to raise awareness to issues and seek out practices to ensure proper compliance and understanding of EverBank's policies. + Develops and fosters a culture of… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II /III, ... Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed presence and credibility as a result of demonstrating strong business, IT and… more
- WM (Charlotte, NC)
- …be expected to manage the daily operations of third party companies. ** II . Essential Duties and Responsibilities** + Manages the District's day-to-day operations and ... service, and savings. + Executes necessary precautions to ensure safety and compliance with Company, OSHA, and other standards and regulations. + Ensures thorough… more