- Truist (Charlotte, NC)
- …ensuring the CRA achievement of overall performance and results. 5. Update CRA data collection and systems framework, policies, and procedures as ... within a given business unit to ensure statistical efficiency, data integrity and system end-user experience. Provide compliance...significant projects that address upgrades and changes to the CRA data and technology platform systems… more
- ThermoFisher Scientific (Charlotte, NC)
- … trials conducted in 100+ countries and ongoing development of novel frameworks for clinical research through our PPD clinical research portfolio, ... global Clinical Operations colleagues within our PPD(R) clinical research services provide end-to-end support for...failure and corrective/preventive actions to bring the site into compliance and decrease risks. Ensures data accuracy… more
- Regions Bank (Charlotte, NC)
- …and Competencies** + Ability to learn additional systems as needed + Ability to research , analyze data , and derive facts + Ability to supervise and manage a ... of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Bank of America (Charlotte, NC)
- …tool. A successful candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems ... managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the ...on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC). This team is focused on… more
- Truist (Charlotte, NC)
- …projects utilizing New Markets Tax Credits (NMTC) that drive critical CRA results. Investments economically benefit and revitalize communities throughout the Truist ... and performance of Truist Community Capital's NMTC investments to ensure ongoing compliance with Bank credit terms, external stakeholder and IRS requirements. The… more