- Coinbase (Charlotte, NC)
- …management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …and semi-regulated countries. POSITION SUMMARY: Glenmark is actively seeking an Information Technology Senior Associate to join the Monroe, NC facility. As the ... IT Senior Associate r espo ns ibl e.../ Preventive Action (CAPA) / Incident / Deviation / change Control whenever required. + Coordinating with Machine OEM,… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The ALM Senior Associate will serve as a senior subject matter expert ... performing the analytics and forecasting function for Corporate Treasury and providing senior management with accurate and timely analysis of the balance sheet and… more
- Grant Thornton (Charlotte, NC)
- As a Business Consulting Senior Associate , you'll be responsible for business process analysis, requirements definition efforts for remediating gaps, cost and ... cycle time analysis/remediation, and the communication and change management required to ensure the success of our...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Truist (Charlotte, NC)
- …and minor, which are not mentioned below. Specific activities may change from time to time. + Perform commercial/multifamily closing responsibilities, including ... risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal policies and procedures. **Qualifications** **Required… more
- Truist (Charlotte, NC)
- …complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential functions for this ... both major and minor, which are not mentioned below. Specific activities may change from time to time. **Provide informed accounting advice and oversight** 1. Serve… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team, with a specific… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role...This role will be hired as a Capital One associate with a near-term focus on audit execution and… more
- Truist (Charlotte, NC)
- …be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Manage team specific to all aspects of the ... lifecycle. Develop, maintain and supervise monitoring, performance reporting, and change -management processes. Work with stakeholders to ensure models fulfill the… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Conduct specific aspects of the model development ... model. 2. Evaluate, develop and maintain monitoring, performance reporting, and change -management processes. Work with stakeholders to ensure models fulfill the… more
- Truist (Charlotte, NC)
- …include teller transactions, which are not mentioned below. Specific activities may change from time to time. 1. Exercises advanced proficiency with routine client ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… more
- Synchrony (Charlotte, NC)
- … adherence, and supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of Working_** ... any material shifts in model performance and maintain model change logs + Manage audit and validation requests, and...issues uncovered through those requests + Act as the senior escalation point for model-related risks, regulatory … 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 ... more large or complex products, processes, or regulations, contributing to process change and redesign in addition to developing business plans, policies, and… more
- Bank of America (Charlotte, NC)
- …The role requires regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams. The associate is required to closely monitor ... grow, and make an impact. Join us! **Job Description:** We are seeking a senior -level manager who will serve as the Cyber Incident Response & Management Co-Lead.… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible ... for regulatory and analytical reporting for the Company's general and...ensure appropriate application of accounting principles. + Network with senior personnel to expand knowledge, gain insight, and influence… more
- TIAA (Charlotte, NC)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... as needed and create awareness of risk, compliance, and regulatory expectations. **Educational Requirements** + University (Degree) Preferred **Work Experience**… 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 ... + Ensures digital adherence to corporate governance standards + Performs as a change agent and servant leader by creating an environment of collaboration, mutual… 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 ... Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field...including hard and cost soft costs, budget reallocations, and change orders + Reconciles contractor draw requests in conjunction… more
- M. C. Dean (Rock Hill, SC)
- …are passionate about engineering innovation that improves lives and drives impactful change . Guided by our core values-agility, expertise, and trust-we foster a ... Degree + Bachelor's degree preferred + Experience conducting S&H training, Regulatory compliance expert/1910, 1926, EM-385 1-1 + Safety Management Systems knowledge,… more
- Compass Group, North America (Charlotte, NC)
- …status. . Maintain strong relationships with internal stakeholders, vendors, and regulatory agencies. . Stay current on industry developments to identify emerging ... . Deliver detailed incident reports and present findings to senior leadership. **Team Leadership & Development** . Build and...posted, the Company reserves the right to modify or change the essential functions of the job based on… more