- Grifols Shared Services North America, Inc (Kannapolis, NC)
- …Associate** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance ... for unsuitable test results. + Assists the Quality Systems Manager to ensure that cGMP regulation, SOPs and regulatory..., perform quality assurance and Training functions to ensure compliance with internal and external regulations and protocol. +… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the identification of… more
- UL, LLC (Durham, NC)
- …performance, including efficiency, quality, and compliance . + Support financial / corporate audit preparation and ensure readiness for internal and external ... optimize performance analytics processes with cross-functional impact. + Quality & Compliance : Familiarity with audit processes, KPI management, and regulatory… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge… more
- GovCIO (Raleigh, NC)
- …in SW Assurance reviews, and evaluate Information Systems Design Plans for compliance with relevant security regulations, policies, and best industry practices. + ... and anomalies. + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW Assurance reviews for… more
- Reckitt (Wilson, NC)
- …you will play a critical role in supporting the Project Design & Construction Manager to ensure the successful implementation of a comprehensive safety system for a ... responsibilities, you will maintain a dotted-line reporting relationship with the Site EHS Manager to ensure that the safety systems developed for the project are… more
- C&S Wholesale Grocers, Inc. (Lumberton, NC)
- …and concerns from specific vendors to buyers, category management and quality control manager to remain in compliance with quality specifications and food safety ... slotting and addressing product issues with the supervisor or manager . Primary purpose of this position is to ensure...of product and checking truck manifests for accuracy. + Audit inventory levels and rotation to assure that products… more
- Elevance Health (Winston Salem, NC)
- …Ensure compliance with all financial regulations, accounting standards, and audit requirements. + Present accurate and timely financial statements, analyses, and ... effective financial controls, interfaces, and processes to ensure fiscal integrity and compliance with corporate governance standards. + Oversee business unit… more
- TD Bank (Charlotte, NC)
- …of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in… more
- USAA (Charlotte, NC)
- …identifying, assessing, and mitigating risk across USAA. You will learn real corporate world sophisticated quantitative techniques to model and lead risks and ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...an assigned mentor. The internship is based at USAA Corporate Headquarters in San Antonio, TX, Plano, TX, and… more