- Cardinal Health (Raleigh, NC)
- …GMPD products. **_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global ... **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory Compliance develops and implements strategies and standard operating… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory ... + Experience developing/maintaining regulatory inventories. + In-depth knowledge of regulatory compliance . + Ability to assess regulatory changes… more
- TD Bank (Charlotte, NC)
- …or equivalent work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or ... business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time management and project… more
- TD Bank (Charlotte, NC)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...and delivers training to assigned business area to increase compliance awareness + Gathers information requested by regulatory… more
- Regions Bank (Charlotte, NC)
- …(10) years of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and ... of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second...facilitating the development of processes and procedures to ensure regulatory compliance , including participation in team meetings,… more
- Truist (Greensboro, NC)
- …and analysts. **Preferred Qualifications:** 1. Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA ... America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes … more
- City National Bank (Charlotte, NC)
- …time management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth… more
- Regions Bank (Charlotte, NC)
- …specific to a line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability ... Oversees creation and delivery of training to assigned business area to increase compliance awareness + Gathers information requested by regulatory agencies +… more
- Wells Fargo (Charlotte, NC)
- …(CISA). + Certified Internal Auditor (CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Regions Bank (Charlotte, NC)
- …or program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money ... Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) Licenses… more
- Truist (Winston Salem, NC)
- …Management Information Systems or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering ... + Nine years of compliance experience in BSA/AML Compliance , BSA/AML regulatory , BSA/AML Audit or related experience + Excellent analytical and… more
- Truist (Charlotte, NC)
- …as they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles that provide ... monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting and… more
- Prime Therapeutics (Raleigh, NC)
- …decision we make. **Job Posting Title** Senior Functional Business Consultant/ Regulatory Compliance exp required- REMOTE **Job Description** The Functional ... Government Programs, Corporate Compliance ) + Advise internal clients regarding compliance with State and Federal Medicaid regulatory and contractual… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** The US Licensing Manager , Regulatory Affairs, will lead a licensing team and manage the completion of various regulatory work ... teams on major projects. **Job Description** **Essential Responsibilities:** As the US Licensing Manager , Regulatory Affairs, you will: + Manage the licensing of… more
- Grifols Shared Services North America, Inc (Atlantic Beach, NC)
- …more than 110 countries and regions. **Summary:** Develops and implements worldwide regulatory programs for marketed products and/or those for development, and has ... interactions with regulatory authorities to expedite approvals. Participate in the development of, and leads/executes regulatory strategy and tactical decisions… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …assigned project teams, to ensure Otsuka's products are developed/maintained in compliance with global regulatory requirements and guidances. Primary ... all CMC and GMP related documents for submission to regulatory authorities to assure compliance with ...for submission to regulatory authorities to assure compliance with regulatory , company standards and scientific/technical… more